• UK
  • EASY SOFTWARE (UK) LTD - 6th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
03909188
Company Status
LIVE
Country
United Kingdom
Registered Address
6th
Floor 25 Farringdon Street
London
EC4A 4AB
6th, Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
CHEUNG, Tony Tan Fong
RUDIGER, Gerald Rudolf
TAYLOR, Rachel Elizabeth
Company secretaries
TAYLOR, Rachel Elizabeth

Company Details

Type of Business
ltd
Incorporated
2000-01-18
Age Of Company
2000-01-18 24 years
SIC/NACE
58290

Ownership

Beneficial Owners
Easy Software A G

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EASY SOFTWARE (UK) PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-01-18
Annual Return
Due Date: 2021-03-01
Last Date: 2020-01-18

EASY SOFTWARE (UK) LTD Company Description

EASY SOFTWARE (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03909188. Its current trading status is "live". It was registered 2000-01-18. It was previously called EASY SOFTWARE (UK) PLC. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-01-18.It can be contacted at 6Th .
More information

Get EASY SOFTWARE (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Easy Software (Uk) Ltd - 6th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

2000-01-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-12-24) - AA

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  • confirmation-statement-with-updates (2020-01-31) - CS01

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  • change-person-director-company-with-change-date (2020-02-04) - CH01

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • accounts-with-accounts-type-small (2019-02-08) - AA

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  • confirmation-statement-with-updates (2019-02-07) - CS01

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  • change-person-secretary-company-with-change-date (2019-06-04) - CH03

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-full (2018-02-14) - AA

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • certificate-re-registration-public-limited-company-to-private (2018-06-18) - CERT10

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  • re-registration-memorandum-articles (2018-06-18) - MAR

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  • reregistration-public-to-private-company (2018-06-18) - RR02

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  • statement-of-companys-objects (2018-06-18) - CC04

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  • resolution (2018-08-10) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-12-03) - CH01

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  • change-person-director-company-with-change-date (2018-12-05) - CH01

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  • resolution (2018-06-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-full (2017-02-15) - AA

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  • accounts-with-accounts-type-full (2016-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-full (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • mortgage-satisfy-charge-full (2014-01-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • accounts-with-accounts-type-full (2014-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-full (2013-02-19) - AA

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  • change-person-secretary-company-with-change-date (2013-02-15) - CH03

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  • termination-director-company-with-name (2012-11-14) - TM01

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  • appoint-person-director-company-with-name (2012-03-21) - AP01

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  • accounts-with-accounts-type-full (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01

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  • accounts-with-accounts-type-full (2011-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • auditors-resignation-company (2010-02-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • accounts-with-accounts-type-full (2010-08-06) - AA

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  • legacy (2009-03-04) - 363a

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  • legacy (2009-02-23) - 288c

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  • legacy (2009-02-12) - 288b

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  • accounts-with-accounts-type-full (2009-08-18) - AA

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  • legacy (2008-12-21) - 287

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-08-29) - 288b

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-03-14) - 403a

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  • legacy (2008-01-24) - 363a

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  • legacy (2007-12-22) - 403a

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  • legacy (2007-01-31) - 288a

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  • legacy (2007-01-19) - 363a

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  • legacy (2007-01-08) - 288b

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  • accounts-with-accounts-type-full (2007-08-14) - AA

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  • accounts-with-accounts-type-full (2006-09-18) - AA

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  • accounts-with-accounts-type-full (2006-08-16) - AA

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  • legacy (2006-06-09) - 395

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  • legacy (2006-03-28) - 395

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  • legacy (2006-03-15) - 288a

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  • legacy (2006-01-18) - 363a

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  • legacy (2005-09-01) - 395

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  • legacy (2005-07-30) - 244

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-full (2004-02-05) - AA

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  • legacy (2004-02-16) - 363a

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  • legacy (2004-03-30) - 363a

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  • legacy (2004-07-28) - 244

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-04-27) - 395

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  • legacy (2003-12-12) - 288c

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  • legacy (2003-10-09) - 287

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  • legacy (2003-08-07) - 288b

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  • legacy (2003-07-22) - 288c

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  • legacy (2003-07-17) - 244

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  • legacy (2003-04-03) - 363a

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  • legacy (2002-03-08) - 395

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  • legacy (2002-02-06) - 288b

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  • legacy (2002-04-30) - 288a

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  • legacy (2002-04-30) - 363a

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  • accounts-with-accounts-type-full (2002-07-01) - AA

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  • accounts-with-accounts-type-full (2001-10-26) - AA

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  • legacy (2001-07-16) - 288a

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  • legacy (2001-07-10) - 288b

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  • legacy (2001-06-25) - 288b

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  • legacy (2001-03-16) - 363a

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  • legacy (2001-01-21) - 288b

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  • legacy (2001-01-18) - 288a

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  • legacy (2000-01-25) - 288b

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  • application-to-commence-business (2000-02-07) - 117

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  • certificate-authorisation-to-commence-business-borrow (2000-02-07) - CERT8

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  • legacy (2000-02-23) - 88(2)R

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  • legacy (2000-02-23) - 225

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  • legacy (2000-02-23) - 288a

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  • legacy (2000-02-23) - 287

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  • incorporation-company (2000-01-18) - NEWINC

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