Company number SC316774
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mrs Katherine Jean Tenner as a director on 1 February 2017; Termination of appointment of Oliver Headey as a director on 18 January 2017. The most likely internet sites of FREEAGENT CENTRAL LTD are www.freeagentcentral.co.uk, and www.freeagent-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Freeagent Central Ltd is a Private Limited Company.
The company registration number is SC316774. Freeagent Central Ltd has been working since 19 February 2007.
The present status of the company is Active. The registered address of Freeagent Central Ltd is One Edinburgh Quay 133 Fountainbridge Edinburgh Scotland Eh3 9qg. . MOLYNEUX, Edward Thomas Uswin is a Director of the company. TENNER, Katherine Jean is a Director of the company. Secretary HEADEY, Oliver has been resigned. Secretary THOMAS, Chris has been resigned. Director COOREVITS, Frederic has been resigned. Director HEADEY, Oliver has been resigned. Director HOWLETT, Dennis has been resigned. Director JANZ, Christoph has been resigned. Director JANZ, Christoph has been resigned. Director LAVERY, Roan James, Dr has been resigned. Director ROBINSON, Phillip David has been resigned. Director CHRISTOPH JANZ has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
THOMAS, Chris
Resigned: 13 August 2007
Appointed Date: 19 February 2007
Director
HEADEY, Oliver
Resigned: 18 January 2017
Appointed Date: 13 August 2007
51 years old
Director
HOWLETT, Dennis
Resigned: 14 March 2008
Appointed Date: 13 August 2007
72 years old
Director
JANZ, Christoph
Resigned: 01 October 2009
Appointed Date: 01 October 2009
49 years old
Director
JANZ, Christoph
Resigned: 20 December 2016
Appointed Date: 17 September 2009
49 years old
Director
CHRISTOPH JANZ
Resigned: 01 October 2009
Appointed Date: 17 September 2009
Persons With Significant Control
Freeagent Holdings Plc
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more
FREEAGENT CENTRAL LTD Events
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Feb 2017
Appointment of Mrs Katherine Jean Tenner as a director on 1 February 2017
20 Jan 2017
Termination of appointment of Oliver Headey as a director on 18 January 2017
13 Jan 2017
Termination of appointment of Roan James Lavery as a director on 12 January 2017
09 Jan 2017
Termination of appointment of Frederic Coorevits as a director on 19 December 2016
...
... and 90 more events
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
13 Aug 2007
Secretary resigned
23 Mar 2007
Registered office changed on 23/03/07 from: 11 orchard bank edinburgh EH4 2DS
19 Feb 2007
Incorporation
27 February 2015
Charge code SC31 6774 0002
Delivered: 3 March 2015
Status: Satisfied
on 8 December 2016
Persons entitled: Saas Capital Funding Ii, Llc
Description: Contains floating charge…
19 February 2015
Charge code SC31 6774 0003
Delivered: 3 March 2015
Status: Satisfied
on 8 December 2016
Persons entitled: Saas Capital Funding Ii, Llc
Description: Contains floating charge…
30 December 2013
Charge code SC31 6774 0001
Delivered: 10 January 2014
Status: Satisfied
on 3 March 2015
Persons entitled: Kreos Capital Iv (Luxembourg) S.A.R.L.
Description: Notification of addition to or amendment of charge…