-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EASY SOFTWARE (UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-small (2020-12-24) - AA
-
confirmation-statement-with-updates (2020-01-31) - CS01
-
change-person-director-company-with-change-date (2020-02-04) - CH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-03) - AP01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
accounts-with-accounts-type-small (2019-02-08) - AA
-
confirmation-statement-with-updates (2019-02-07) - CS01
-
change-person-secretary-company-with-change-date (2019-06-04) - CH03
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
accounts-with-accounts-type-full (2018-02-14) - AA
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
-
certificate-re-registration-public-limited-company-to-private (2018-06-18) - CERT10
-
re-registration-memorandum-articles (2018-06-18) - MAR
-
reregistration-public-to-private-company (2018-06-18) - RR02
-
statement-of-companys-objects (2018-06-18) - CC04
-
resolution (2018-08-10) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-12-03) - CH01
-
change-person-director-company-with-change-date (2018-12-05) - CH01
-
resolution (2018-06-18) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
accounts-with-accounts-type-full (2017-02-15) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-01-14) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
accounts-with-accounts-type-full (2014-02-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
-
accounts-with-accounts-type-full (2013-02-19) - AA
-
change-person-secretary-company-with-change-date (2013-02-15) - CH03
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-14) - TM01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
-
accounts-with-accounts-type-full (2012-02-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-02-16) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 363a
-
legacy (2009-02-23) - 288c
-
legacy (2009-02-12) - 288b
-
accounts-with-accounts-type-full (2009-08-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-21) - 287
-
legacy (2008-09-09) - 288a
-
legacy (2008-08-29) - 288b
-
accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-03-14) - 403a
-
legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 403a
-
legacy (2007-01-31) - 288a
-
legacy (2007-01-19) - 363a
-
legacy (2007-01-08) - 288b
-
accounts-with-accounts-type-full (2007-08-14) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-18) - AA
-
accounts-with-accounts-type-full (2006-08-16) - AA
-
legacy (2006-06-09) - 395
-
legacy (2006-03-28) - 395
-
legacy (2006-03-15) - 288a
-
legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-01) - 395
-
legacy (2005-07-30) - 244
-
legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-02-16) - 363a
-
legacy (2004-03-30) - 363a
-
legacy (2004-07-28) - 244
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-04-27) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 288c
-
legacy (2003-10-09) - 287
-
legacy (2003-08-07) - 288b
-
legacy (2003-07-22) - 288c
-
legacy (2003-07-17) - 244
-
legacy (2003-04-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 395
-
legacy (2002-02-06) - 288b
-
legacy (2002-04-30) - 288a
-
legacy (2002-04-30) - 363a
-
accounts-with-accounts-type-full (2002-07-01) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-10) - 288b
-
legacy (2001-06-25) - 288b
-
legacy (2001-03-16) - 363a
-
legacy (2001-01-21) - 288b
-
legacy (2001-01-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288b
-
application-to-commence-business (2000-02-07) - 117
-
certificate-authorisation-to-commence-business-borrow (2000-02-07) - CERT8
-
legacy (2000-02-23) - 88(2)R
-
legacy (2000-02-23) - 225
-
legacy (2000-02-23) - 288a
-
legacy (2000-02-23) - 287
-
incorporation-company (2000-01-18) - NEWINC