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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORYDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STALIS LIMITED WITNEY ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ENISUS LTD TOWCESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ROSEWOOD HOUSE LIMITED NORTHAMPTON Dissolved... DORMANT 01500 - Mixed farming
FORMFLAT LIMITED NORTHAMPTON Dissolved... 62090 - Other information technology service activities
AVAGIO I.T.S. LTD LONDON Active SMALL 62020 - Information technology consultancy activities
TORRIX CONSULTING LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPTIMITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COOPSYX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HM CONSULTANCY SERVICES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATI FIBRENET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
PROJECT ATHENA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ATHENA MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT ATHENA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
POCKET FD LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
COMPARE TECH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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

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