Company number 08956012
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address BROXBOURNE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
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 March 2016; Confirmation statement made on 1 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-02
. The most likely internet sites of E-SECURESIGN LIMITED are www.esecuresign.co.uk, and www.e-securesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. E Securesign Limited is a Private Limited Company.
The company registration number is 08956012. E Securesign Limited has been working since 24 March 2014.
The present status of the company is Active. The registered address of E Securesign Limited is Broxbourne Centre Pindar Road Hoddesdon Hertfordshire England En11 0db. . KERN, David is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Vista Equity Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
E-SECURESIGN LIMITED Events
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-02
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Director's details changed for Mr David Kern on 11 April 2016
...
... and 3 more events
04 Mar 2016
Registered office address changed from 7th Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 March 2016
20 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
02 Mar 2015
Company name changed vista (edx systems) LIMITED\certificate issued on 02/03/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-28
25 Jul 2014
Company name changed vista software solutions LIMITED\certificate issued on 25/07/14
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-23
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24