E-SIGN (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3PF

Company number 07937425
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, ENGLAND, L2 3PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 079374250003, created on 22 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 079374250001 in full. The most likely internet sites of E-SIGN (UK) LIMITED are www.esignuk.co.uk, and www.e-sign-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Sign Uk Limited is a Private Limited Company. The company registration number is 07937425. E Sign Uk Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of E Sign Uk Limited is 5th Floor Horton House Exchange Flags Liverpool England L2 3pf. . ROSS, Adam is a Director of the company. STEVENSON, James Edward is a Director of the company. TAYLOR, Thomas is a Director of the company. Secretary TAYLOR, Benjamin has been resigned. Director BUGLASS, Peter has been resigned. Director KENNY, Brendan Michael Corrin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ROSS, Adam
Appointed Date: 20 October 2014
45 years old
Director
STEVENSON, James Edward
Appointed Date: 31 May 2016
69 years old
Director
TAYLOR, Thomas
Appointed Date: 06 February 2012
45 years old

Resigned Directors

Secretary
TAYLOR, Benjamin
Resigned: 15 May 2013
Appointed Date: 06 February 2012
Director
BUGLASS, Peter
Resigned: 18 March 2016
Appointed Date: 20 October 2014
69 years old
Director
KENNY, Brendan Michael Corrin
Resigned: 07 May 2015
Appointed Date: 20 October 2014
58 years old

E-SIGN (UK) LIMITED Events

02 Mar 2017
Registration of charge 079374250003, created on 22 February 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Satisfaction of charge 079374250001 in full
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2,373.82
...
... and 48 more events
06 Nov 2013
Total exemption small company accounts made up to 28 February 2013
06 Sep 2013
Registration of charge 079374250001
15 May 2013
Termination of appointment of Benjamin Taylor as a secretary
07 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E-SIGN (UK) LIMITED Charges

22 February 2017
Charge code 0793 7425 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: The Department of Economic Development of the Isle of Man
Description: All copyrights, patents and registered and unregistered…
21 June 2016
Charge code 0793 7425 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Nwf (Micro Loans) LP
Description: Contains fixed charge…
5 September 2013
Charge code 0793 7425 0001
Delivered: 6 September 2013
Status: Satisfied on 8 February 2017
Persons entitled: Merseyside Small Loans for Business Inbvestment Fund Limited
Description: Notification of addition to or amendment of charge…

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