Company number 08390473
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 3
. The most likely internet sites of EGIS SOFTWARE LIMITED are www.egissoftware.co.uk, and www.egis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egis Software Limited is a Private Limited Company.
The company registration number is 08390473. Egis Software Limited has been working since 06 February 2013.
The present status of the company is Active. The registered address of Egis Software Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FELDMAN, Alon is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Alon Feldman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meyer Feldman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Abraham Feldman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EGIS SOFTWARE LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
17 Feb 2016
Accounts for a dormant company made up to 31 May 2015
06 May 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 3 more events
23 Jun 2014
Previous accounting period extended from 28 February 2014 to 31 May 2014
10 Jun 2014
First Gazette notice for compulsory strike-off
07 Mar 2013
Appointment of Alon Feldman as a director
07 Feb 2013
Termination of appointment of Graham Cowan as a director
06 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)