E2Y LIMITED - LONDON
Company Profile | Company Filings |
Overview
E2Y LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E2Y LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08914061. The accounts status is FULL and accounts are next due on 31/03/2024.
E2Y LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08914061. The accounts status is FULL and accounts are next due on 31/03/2024.
E2Y LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH MORTIMER | Jun 1981 | South African | Director | 2019-02-11 | CURRENT |
MR DAVID ALBERT BELL | Dec 1967 | American | Director | 2021-05-25 | CURRENT |
MR PAOLO ALBERTO MASSELLI | Apr 1961 | Italian | Director | 2018-06-06 UNTIL 2021-03-18 | RESIGNED |
MR SCOTT DOUGLAS GIBSON | Apr 1969 | South African | Director | 2018-06-06 UNTIL 2018-10-09 | RESIGNED |
MR ANDREW JOHN COCKS | Apr 1963 | British | Director | 2021-03-18 UNTIL 2021-04-30 | RESIGNED |
MR LAURENT CHRISTEN | Dec 1976 | Swiss | Director | 2017-01-01 UNTIL 2022-11-18 | RESIGNED |
MR JAMES HUGH FERGUSON SPALDING | Aug 1966 | British | Director | 2014-02-27 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntt United Kingdom Holdings Limited | 2018-06-06 | Fleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Hugh Ferguson Spalding | 2016-04-06 - 2018-06-06 | 8/1966 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
Mr Laurent Christen | 2016-04-06 - 2018-06-06 | 12/1976 | London | Significant influence or control |