ESCADA SYSTEMS (EUROPE) LIMITED
HULL FOSBERSOFT LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1UU

Company number 04407329
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address C4DI QUEEN STREET, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU1 1UU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from The Old Granary Swinton Grange Malton North Yorkshire YO17 6QR to C4Di Queen Street Hull East Yorkshire HU1 1UU on 12 January 2017; Termination of appointment of Gregory Richard Pearson as a director on 11 July 2016. The most likely internet sites of ESCADA SYSTEMS (EUROPE) LIMITED are www.escadasystemseurope.co.uk, and www.escada-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Escada Systems Europe Limited is a Private Limited Company. The company registration number is 04407329. Escada Systems Europe Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Escada Systems Europe Limited is C4di Queen Street Hull East Yorkshire United Kingdom Hu1 1uu. . REED, Michael is a Secretary of the company. BUSHBY, Gavin Hodges is a Director of the company. Secretary BUSHBY, Christine Janet has been resigned. Secretary YOUNG, Benjamin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLMES, Simon Russell has been resigned. Director PEARSON, Gregory Richard has been resigned. Director REED, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
REED, Michael
Appointed Date: 01 July 2005

Director
BUSHBY, Gavin Hodges
Appointed Date: 02 April 2002
81 years old

Resigned Directors

Secretary
BUSHBY, Christine Janet
Resigned: 31 March 2003
Appointed Date: 02 April 2002

Secretary
YOUNG, Benjamin
Resigned: 01 July 2005
Appointed Date: 31 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Director
HOLMES, Simon Russell
Resigned: 31 December 2013
Appointed Date: 12 August 2011
57 years old

Director
PEARSON, Gregory Richard
Resigned: 11 July 2016
Appointed Date: 12 August 2011
58 years old

Director
REED, Michael
Resigned: 01 October 2014
Appointed Date: 12 August 2011
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

ESCADA SYSTEMS (EUROPE) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Registered office address changed from The Old Granary Swinton Grange Malton North Yorkshire YO17 6QR to C4Di Queen Street Hull East Yorkshire HU1 1UU on 12 January 2017
13 Jul 2016
Termination of appointment of Gregory Richard Pearson as a director on 11 July 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 9,000

11 Apr 2016
Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU
...
... and 50 more events
09 Apr 2002
New secretary appointed
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

ESCADA SYSTEMS (EUROPE) LIMITED Charges

19 December 2012
Charge of deposit
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…