Company number 05980793
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 75 EXPLORATION DRIVE, LEICESTER, LE4 5NU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of ENDOSOFT LIMITED are www.endosoft.co.uk, and www.endosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Endosoft Limited is a Private Limited Company.
The company registration number is 05980793. Endosoft Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Endosoft Limited is 75 Exploration Drive Leicester Le4 5nu. . VAN DER MEER, Bart is a Secretary of the company. MADAN, Rakesh is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Rakesh Madan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manish Madan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENDOSOFT LIMITED Events
29 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
16 Oct 2015
Registered office address changed from 56 King Street Leicester LE1 6RL to 75 Exploration Drive Leicester LE4 5NU on 16 October 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
22 Dec 2008
Return made up to 27/10/08; full list of members
14 Nov 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
23 Apr 2008
Secretary's change of particulars / bart van der meer / 17/04/2008
23 Apr 2008
Return made up to 27/10/07; full list of members
27 Oct 2006
Incorporation