EGLUE BUSINESS TECHNOLOGIES UK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2ZP

Company number 06426466
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EGLUE BUSINESS TECHNOLOGIES UK LIMITED are www.egluebusinesstechnologiesuk.co.uk, and www.eglue-business-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to St Denys Rail Station is 3.4 miles; to Swanwick Rail Station is 3.7 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eglue Business Technologies Uk Limited is a Private Limited Company. The company registration number is 06426466. Eglue Business Technologies Uk Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Eglue Business Technologies Uk Limited is Tollbar House Tollbar Way Hedge End Southampton Hampshire So30 2zp. . DUNNE, Stephen Christopher is a Secretary of the company. DUNNE, Stephen Christopher is a Director of the company. PORAT, Eran is a Director of the company. Secretary FAIER, Ronen has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director GEVA, Omer has been resigned. Director POCKARD, Dror has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUNNE, Stephen Christopher
Appointed Date: 15 July 2010
Director
DUNNE, Stephen Christopher
Appointed Date: 15 July 2010
65 years old
Director
PORAT, Eran
Appointed Date: 15 July 2010
63 years old

Resigned Directors

Secretary
FAIER, Ronen
Resigned: 15 July 2010
Appointed Date: 14 November 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2007
Appointed Date: 14 November 2007
Director
GEVA, Omer
Resigned: 15 July 2010
Appointed Date: 25 November 2009
54 years old
Director
POCKARD, Dror
Resigned: 25 November 2009
Appointed Date: 14 November 2007
64 years old
Director
QA NOMINEES LIMITED
Resigned: 15 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Nice Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGLUE BUSINESS TECHNOLOGIES UK LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Accounts for a dormant company made up to 31 December 2014
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
23 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 14 November 2014
...
... and 33 more events
23 Nov 2007
Registered office changed on 23/11/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW
23 Nov 2007
Registered office changed on 23/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2007
Director resigned
23 Nov 2007
Secretary resigned
14 Nov 2007
Incorporation

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