ENDACE EUROPE LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0PH

Company number 04834114
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address SQUIRES HOUSE, 205A, HIGH STREET, WEST WICKHAM, KENT, UNITED KINGDOM, BR4 0PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 28 June 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ENDACE EUROPE LIMITED are www.endaceeurope.co.uk, and www.endace-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Endace Europe Limited is a Private Limited Company. The company registration number is 04834114. Endace Europe Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Endace Europe Limited is Squires House 205a High Street West Wickham Kent United Kingdom Br4 0ph. . HARSANT, Andrew Dean is a Director of the company. WILSON, Stuart Timothy is a Director of the company. Secretary BERETTA, Joby Luke has been resigned. Secretary MASLOWSKI, Anthony Edward has been resigned. Secretary ROCKENBACH, Michael James has been resigned. Secretary SIMON, Ann Juliet Bateman, Dr has been resigned. Secretary STAFFORD, Julian Robert has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENCK, Jeffrey William has been resigned. Director GRAHAM, Ian David Greenwood, Dr has been resigned. Director HOPKINS, Neil Muir has been resigned. Director MASLOWSKI, Anthony Edward has been resigned. Director MCCLUNEY, James Michael has been resigned. Director MITCHELL, Claire Marjorie has been resigned. Director PELLETT, Selwyn Lyall has been resigned. Director PONG, Ivy Yu Wen-Lan has been resigned. Director RICHARDSON, Neil Andrew has been resigned. Director RILEY, Michael Desmond has been resigned. Director ROCKENBACH, Michael James has been resigned. Director SIMON, Ann Juliet Bateman, Dr has been resigned. Director WALSH, Shaun Michael has been resigned. Director WESCOAT, Kyle Burley has been resigned. Director WICK, Randall Glenn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARSANT, Andrew Dean
Appointed Date: 28 October 2015
52 years old
Director
WILSON, Stuart Timothy
Appointed Date: 01 November 2015
66 years old

Resigned Directors

Secretary
BERETTA, Joby Luke
Resigned: 26 June 2008
Appointed Date: 01 January 2008
Secretary
MASLOWSKI, Anthony Edward
Resigned: 01 November 2015
Appointed Date: 21 May 2015
Secretary
ROCKENBACH, Michael James
Resigned: 31 December 2013
Appointed Date: 26 February 2013
Secretary
SIMON, Ann Juliet Bateman, Dr
Resigned: 31 December 2007
Appointed Date: 29 July 2004
Secretary
STAFFORD, Julian Robert
Resigned: 29 July 2004
Appointed Date: 16 July 2003
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 May 2015
Appointed Date: 26 February 2013
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
BENCK, Jeffrey William
Resigned: 22 May 2015
Appointed Date: 04 September 2013
60 years old
Director
GRAHAM, Ian David Greenwood, Dr
Resigned: 26 February 2013
Appointed Date: 16 July 2003
78 years old
Director
HOPKINS, Neil Muir
Resigned: 13 May 2011
Appointed Date: 01 June 2006
65 years old
Director
MASLOWSKI, Anthony Edward
Resigned: 01 November 2015
Appointed Date: 21 May 2015
65 years old
Director
MCCLUNEY, James Michael
Resigned: 04 September 2013
Appointed Date: 26 February 2013
74 years old
Director
MITCHELL, Claire Marjorie
Resigned: 01 June 2006
Appointed Date: 06 April 2005
54 years old
Director
PELLETT, Selwyn Lyall
Resigned: 01 November 2010
Appointed Date: 30 May 2004
68 years old
Director
PONG, Ivy Yu Wen-Lan
Resigned: 01 November 2015
Appointed Date: 21 May 2015
65 years old
Director
RICHARDSON, Neil Andrew
Resigned: 08 June 2005
Appointed Date: 15 July 2004
75 years old
Director
RILEY, Michael Desmond
Resigned: 26 February 2013
Appointed Date: 01 July 2007
61 years old
Director
ROCKENBACH, Michael James
Resigned: 31 December 2013
Appointed Date: 26 February 2013
65 years old
Director
SIMON, Ann Juliet Bateman, Dr
Resigned: 31 December 2007
Appointed Date: 16 July 2003
72 years old
Director
WALSH, Shaun Michael
Resigned: 05 May 2015
Appointed Date: 21 October 2014
60 years old
Director
WESCOAT, Kyle Burley
Resigned: 05 May 2015
Appointed Date: 14 March 2014
74 years old
Director
WICK, Randall Glenn
Resigned: 03 October 2014
Appointed Date: 26 February 2013
72 years old

Persons With Significant Control

Mr Andrew Dean Harsant
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Stuart Timothy Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

ENDACE EUROPE LIMITED Events

12 Jan 2017
Auditor's resignation
26 Oct 2016
Full accounts made up to 28 June 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 Jul 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 205a High Street West Wickham Kent BR4 0PH
14 Jan 2016
Satisfaction of charge 1 in full
...
... and 82 more events
21 Jul 2004
New director appointed
29 Jun 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
29 Jun 2004
Ad 03/12/03--------- £ si 4@1=4 £ ic 1/5
25 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

ENDACE EUROPE LIMITED Charges

26 May 2008
General security agreement
Delivered: 3 June 2008
Status: Satisfied on 14 January 2016
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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