E-DAYS ABSENCE MANAGEMENT LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

E-DAYS ABSENCE MANAGEMENT LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
E-DAYS ABSENCE MANAGEMENT LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09458918. The accounts status is SMALL and accounts are next due on 30/11/2024.

E-DAYS ABSENCE MANAGEMENT LIMITED - NOTTINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CANALSIDE HOUSE GROUND FLOOR, CASTLE WHARF
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7EH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3370 LIMITED (until 08/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES MOSELEY Jun 1982 British Director 2016-03-30 CURRENT
VICE PRESIDENT OF CLIENT SERVICES JON MADDISON Nov 1972 British Director 2024-03-20 CURRENT
MR RICHARD GINGELL Jan 1974 British Director 2021-11-08 CURRENT
MR PETER DAVID SENIOR Jun 1959 British Director 2015-10-08 UNTIL 2017-11-03 RESIGNED
MRS PATRICIA MARY SENIOR Mar 1970 British Director 2016-01-20 UNTIL 2017-11-03 RESIGNED
HEATH JOHN DAVIES Mar 1966 British Director 2022-01-18 UNTIL 2022-10-03 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2015-02-25 UNTIL 2015-10-08 RESIGNED
MR STEVEN HALSEY ARNOLD Nov 1978 British Director 2016-03-30 UNTIL 2021-11-08 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2015-02-25 UNTIL 2015-10-08 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2015-02-25 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Emoji Bidco Limited 2017-11-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Senior 2017-05-31 - 2017-11-03 6/1959 Nottingham   Ownership of shares 50 to 75 percent
Mrs Patricia Mary Senior 2017-05-31 - 2017-11-03 3/1970 Nottingham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
E-Days Absence Management Limited - Abbreviated accounts 16.1 2016-11-26 29-02-2016 £1 equity

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PROJECT EMOJI TOPCO LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT EMOJI BIDCO LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FELLOWS PUB CO LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management