ESPERUS SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 02056185
Status Active
Incorporation Date 18 September 1986
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 288 CHASE ROAD, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Yusuf Mehmet Kanarya on 2 March 2016. The most likely internet sites of ESPERUS SOFTWARE LIMITED are www.esperussoftware.co.uk, and www.esperus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Esperus Software Limited is a Private Limited Company. The company registration number is 02056185. Esperus Software Limited has been working since 18 September 1986. The present status of the company is Active. The registered address of Esperus Software Limited is Southgate Office Village 288 Chase Road London N14 6hf. The cash in hand is £0.1k. It is £0k against last year. . GREGORIOU, Gregorios is a Director of the company. KANARYA, Yusuf Mehmet is a Director of the company. Secretary PAVLOU, Michael has been resigned. Secretary PAVLOU, Toula has been resigned. Director PAVLOU, Michael has been resigned. Director PAVLOU, Toula has been resigned. The company operates in "Business and domestic software development".


esperus software Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREGORIOU, Gregorios
Appointed Date: 02 March 2016
58 years old
Director
KANARYA, Yusuf Mehmet
Appointed Date: 29 October 2001
70 years old

Resigned Directors

Secretary
PAVLOU, Michael
Resigned: 02 March 2016
Appointed Date: 29 October 2001
Secretary
PAVLOU, Toula
Resigned: 29 October 2001
Director
PAVLOU, Michael
Resigned: 02 March 2016
69 years old
Director
PAVLOU, Toula
Resigned: 29 October 2001
76 years old

Persons With Significant Control

Mr Yusuf Mehmet Kanarya
Notified on: 18 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPERUS SOFTWARE LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Apr 2016
Director's details changed for Yusuf Mehmet Kanarya on 2 March 2016
08 Apr 2016
Satisfaction of charge 1 in full
14 Mar 2016
Termination of appointment of Michael Pavlou as a secretary on 2 March 2016
...
... and 66 more events
23 Dec 1987
Wd 01/12/87 ad 25/11/87--------- £ si 98@1=98 £ ic 2/100
25 Nov 1987
Return made up to 18/11/87; full list of members
19 Sep 1986
Registered office changed on 19/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Certificate of Incorporation

ESPERUS SOFTWARE LIMITED Charges

7 January 2000
Mortgage debenture
Delivered: 17 January 2000
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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