END 2 END SOFTWARE LTD.
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5TB

Company number 03450821
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 18 DRAYTON ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 5TB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of END 2 END SOFTWARE LTD. are www.end2endsoftware.co.uk, and www.end-2-end-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. End 2 End Software Ltd is a Private Limited Company. The company registration number is 03450821. End 2 End Software Ltd has been working since 16 October 1997. The present status of the company is Active. The registered address of End 2 End Software Ltd is 18 Drayton Road Irthlingborough Wellingborough Northamptonshire England Nn9 5tb. The company`s financial liabilities are £3.95k. It is £2.03k against last year. And the total assets are £11.58k, which is £8.4k against last year. TAYLOR, Andrew Richard is a Director of the company. Secretary HEYES, Richard Peter John has been resigned. Secretary TAYLOR, Elaine Julia has been resigned. Secretary WHITMELL, Paul Edwin has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Julian Michael has been resigned. Director HEYES, Graziella has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


end 2 end software Key Finiance

LIABILITIES £3.95k
+106%
CASH n/a
TOTAL ASSETS £11.58k
+263%
All Financial Figures

Current Directors

Director
TAYLOR, Andrew Richard
Appointed Date: 28 October 1997
65 years old

Resigned Directors

Secretary
HEYES, Richard Peter John
Resigned: 03 August 1998
Appointed Date: 28 October 1997
Secretary
TAYLOR, Elaine Julia
Resigned: 03 March 2009
Appointed Date: 22 October 1999
Secretary
WHITMELL, Paul Edwin
Resigned: 22 October 1999
Appointed Date: 03 August 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 16 October 1997
Director
BROWN, Julian Michael
Resigned: 13 March 1998
Appointed Date: 28 October 1997
61 years old
Director
HEYES, Graziella
Resigned: 20 April 1999
Appointed Date: 28 October 1997
58 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Mr Andrew Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

END 2 END SOFTWARE LTD. Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 October 2015
Statement of capital on 2015-11-24
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 47 more events
12 Nov 1997
New director appointed
12 Nov 1997
New director appointed
12 Nov 1997
New director appointed
12 Nov 1997
Registered office changed on 12/11/97 from: city cloisters 188-197 old street london EC1V 9FR
16 Oct 1997
Incorporation

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