EGRESS SOFTWARE TECHNOLOGIES LIMITED
LONDON

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Company number 06393598
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address UNIT 16,, QUADRANT BUSINESS CENTRE SALUSBURY ROAD, LONDON, NW6 6RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Paul Alexander Stephen Lewington as a director on 14 June 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,307.971399 . The most likely internet sites of EGRESS SOFTWARE TECHNOLOGIES LIMITED are www.egresssoftwaretechnologies.co.uk, and www.egress-software-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Egress Software Technologies Limited is a Private Limited Company. The company registration number is 06393598. Egress Software Technologies Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Egress Software Technologies Limited is Unit 16 Quadrant Business Centre Salusbury Road London Nw6 6rj. . LARKINS, Neil Tony is a Secretary of the company. GOODYEAR, John is a Director of the company. LARKINS, Neil Tony is a Director of the company. LASCELLES, Edward William Anthony is a Director of the company. LOCKE, Malcolm John is a Director of the company. PEPPER, Tony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWINGTON, Paul Alexander Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LARKINS, Neil Tony
Appointed Date: 09 October 2007

Director
GOODYEAR, John
Appointed Date: 01 December 2008
51 years old

Director
LARKINS, Neil Tony
Appointed Date: 09 October 2007
50 years old

Director
LASCELLES, Edward William Anthony
Appointed Date: 12 February 2014
50 years old

Director
LOCKE, Malcolm John
Appointed Date: 11 July 2014
57 years old

Director
PEPPER, Tony
Appointed Date: 09 October 2007
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Director
LEWINGTON, Paul Alexander Stephen
Resigned: 14 June 2016
Appointed Date: 28 September 2012
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

EGRESS SOFTWARE TECHNOLOGIES LIMITED Events

13 Sep 2016
Termination of appointment of Paul Alexander Stephen Lewington as a director on 14 June 2016
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,307.971399

02 Nov 2015
Statement of capital following an allotment of shares on 20 September 2015
  • GBP 1,307.971399

02 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 73 more events
25 Oct 2007
Secretary resigned
25 Oct 2007
Director resigned
25 Oct 2007
New director appointed
25 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
Incorporation

EGRESS SOFTWARE TECHNOLOGIES LIMITED Charges

19 November 2012
Rent deposit deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: House Owners Investments (London) Limited
Description: The monies deposited by the company under the terms of the…
12 November 2007
Rent deposit deed
Delivered: 23 November 2007
Status: Satisfied on 4 June 2008
Persons entitled: Sanjay Bhandari and Meenu Bhandari
Description: Rent deposit.