EGRESS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
EGRESS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
EGRESS LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967014. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGRESS LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967014. The accounts status is SMALL and accounts are next due on 31/07/2024.
EGRESS LIMITED - WARWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 5 ATHENA DRIVE
WARWICK
CV34 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH CHARLES ROOKE | Jul 1987 | British | Director | 2022-03-31 | CURRENT |
MR JAMES MARSHALL | Aug 1978 | British | Director | 2022-10-03 | CURRENT |
KATE LOUISE BRYAN | Oct 1979 | British | Director | 2024-01-26 | CURRENT |
MR RUPERT JAMES MUSSEN | Dec 1971 | British | Director | 2022-04-01 UNTIL 2022-09-21 | RESIGNED |
SEAN PHILIP MURPHY | Mar 1972 | Director | 2006-10-16 UNTIL 2015-05-28 | RESIGNED | |
KARL PHILIP BLOUNT | May 1969 | British | Director | 2006-10-16 UNTIL 2022-03-31 | RESIGNED |
SEAN PHILIP MURPHY | Mar 1972 | Secretary | 2006-10-16 UNTIL 2015-05-28 | RESIGNED | |
MR KARL PHILIP BLOUNT | Secretary | 2015-05-28 UNTIL 2022-03-31 | RESIGNED | ||
STEPHEN JOHN PULLEE | Dec 1967 | British | Director | 2006-10-16 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Athena Bidco Limited | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen John Pullee | 2017-06-30 - 2022-03-31 | 12/1967 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Karl Philip Blount | 2016-10-16 - 2022-03-31 | 5/1969 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EGRESS_LIMITED - Accounts | 2023-04-27 | 31-10-2022 | £2,029,375 Cash £3,769,842 equity |
Egress Limited | 2022-03-08 | 31-10-2021 | £2,536,401 Cash |
Egress Limited | 2021-02-23 | 31-10-2020 | £1,553,125 Cash |
Egress Limited | 2020-06-09 | 31-10-2019 | £497,138 Cash |
Egress Limited | 2019-04-05 | 31-10-2018 | £322,357 Cash |
Egress Limited | 2018-05-23 | 31-10-2017 | £274,801 Cash |
Egress Limited - Abbreviated accounts | 2017-06-24 | 31-10-2016 | £234,901 Cash |
Egress Limited - Abbreviated accounts | 2016-04-19 | 31-10-2015 | £34,925 Cash |
Egress Limited - Abbreviated accounts | 2015-04-08 | 31-10-2014 | £120,355 Cash |