EASYPRESS TECHNOLOGIES LIMITED
GUILDFORD SECKLOE 234 LIMITED

Hellopages » Surrey » Guildford » GU2 7YG

Company number 05291078
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EASYPRESS TECHNOLOGIES LIMITED are www.easypresstechnologies.co.uk, and www.easypress-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Easypress Technologies Limited is a Private Limited Company. The company registration number is 05291078. Easypress Technologies Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Easypress Technologies Limited is Surrey Technology Centre 40 Occam Road Guildford Surrey Gu2 7yg. . JOHNSON, Jim is a Director of the company. MACFARLANE, James Malcolm is a Director of the company. Secretary DELAMAIN, Charles has been resigned. Secretary MACFARLANE, James Malcolm has been resigned. Secretary ROBINSON, Michael John has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director ADAMS, Paul Gareth has been resigned. Director BROOKE, Michael John has been resigned. Director DELAMAIN, Charles has been resigned. Director MACFARLANE, James Malcolm has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
JOHNSON, Jim
Appointed Date: 21 July 2015
61 years old

Director
MACFARLANE, James Malcolm
Appointed Date: 14 January 2016
70 years old

Resigned Directors

Secretary
DELAMAIN, Charles
Resigned: 28 February 2007
Appointed Date: 19 December 2005

Secretary
MACFARLANE, James Malcolm
Resigned: 18 December 2007
Appointed Date: 01 March 2007

Secretary
ROBINSON, Michael John
Resigned: 16 December 2005
Appointed Date: 18 March 2005

Secretary
EMW SECRETARIES LIMITED
Resigned: 14 November 2014
Appointed Date: 26 April 2012

Secretary
EMW SECRETARIES LIMITED
Resigned: 30 November 2010
Appointed Date: 18 December 2007

Secretary
EMW SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 18 November 2004

Director
ADAMS, Paul Gareth
Resigned: 21 July 2015
Appointed Date: 28 February 2013
51 years old

Director
BROOKE, Michael John
Resigned: 18 December 2007
Appointed Date: 05 April 2006
84 years old

Director
DELAMAIN, Charles
Resigned: 28 February 2007
Appointed Date: 05 April 2006
65 years old

Director
MACFARLANE, James Malcolm
Resigned: 24 May 2013
Appointed Date: 24 February 2005
70 years old

Director
EMW DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 18 November 2004

Persons With Significant Control

Mr James Alexander Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

EASYPRESS TECHNOLOGIES LIMITED Events

18 Jan 2017
Micro company accounts made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Apr 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr James Malcolm Macfarlane as a director on 14 January 2016
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 53 more events
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
08 Mar 2005
New director appointed
08 Mar 2005
Registered office changed on 08/03/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX
18 Nov 2004
Incorporation