EASY QUOTE SOFTWARE SYSTEMS LIMITED
TAMWORTH HS 382 LIMITED

Hellopages » Warwickshire » North Warwickshire » B79 0HA
Company number 05525331
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address SHUTTINGTON FIELDS FARM, SHUTTINGTON, TAMWORTH, STAFFORDSHIRE, B79 0HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Mrs Carolyn Hughes as a secretary on 20 June 2016. The most likely internet sites of EASY QUOTE SOFTWARE SYSTEMS LIMITED are www.easyquotesoftwaresystems.co.uk, and www.easy-quote-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Easy Quote Software Systems Limited is a Private Limited Company. The company registration number is 05525331. Easy Quote Software Systems Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Easy Quote Software Systems Limited is Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0ha. . HUGHES, Carolyn is a Secretary of the company. LINDSTAD, Jan is a Director of the company. MARTIN, Leigh is a Director of the company. TEMMERMAN, Stephan Omer is a Director of the company. Secretary HEAVEN, Paul Martin has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director BUYSE, Peter has been resigned. Director CONSTANTINDES, Sotos has been resigned. Director HEAVEN, Paul Martin has been resigned. Director HEAVEN, Paul Martin has been resigned. Director MILLS, Mark has been resigned. Director ONEIL, Mark William has been resigned. Director PARRY, Robert has been resigned. Director PETERS, Andrew has been resigned. Director PURSGLOVE, Benjamin has been resigned. Director RICHARDS, Jason Paul has been resigned. Director WAKEFIELD, Paul Antony has been resigned. Director AEGF SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUGHES, Carolyn
Appointed Date: 20 June 2016
Director
LINDSTAD, Jan
Appointed Date: 09 August 2012
64 years old
Director
MARTIN, Leigh
Appointed Date: 12 October 2005
60 years old
Director
TEMMERMAN, Stephan Omer
Appointed Date: 09 August 2012
70 years old

Resigned Directors

Secretary
HEAVEN, Paul Martin
Resigned: 09 August 2012
Appointed Date: 12 October 2005
Secretary
WAKEFIELD, Paul Antony
Resigned: 12 October 2005
Appointed Date: 02 August 2005
Director
BUYSE, Peter
Resigned: 19 October 2015
Appointed Date: 01 October 2012
65 years old
Director
CONSTANTINDES, Sotos
Resigned: 09 August 2012
Appointed Date: 12 October 2005
59 years old
Director
HEAVEN, Paul Martin
Resigned: 29 April 2016
Appointed Date: 01 October 2012
66 years old
Director
HEAVEN, Paul Martin
Resigned: 09 August 2012
Appointed Date: 12 October 2005
66 years old
Director
MILLS, Mark
Resigned: 15 December 2005
Appointed Date: 12 October 2005
56 years old
Director
ONEIL, Mark William
Resigned: 01 July 2016
Appointed Date: 01 October 2012
54 years old
Director
PARRY, Robert
Resigned: 12 October 2005
Appointed Date: 02 August 2005
67 years old
Director
PETERS, Andrew
Resigned: 15 October 2010
Appointed Date: 12 October 2005
63 years old
Director
PURSGLOVE, Benjamin
Resigned: 09 August 2012
Appointed Date: 30 July 2008
51 years old
Director
RICHARDS, Jason Paul
Resigned: 09 August 2012
Appointed Date: 03 April 2006
63 years old
Director
WAKEFIELD, Paul Antony
Resigned: 12 October 2005
Appointed Date: 02 August 2005
58 years old
Director
AEGF SERVICES LTD
Resigned: 09 August 2012
Appointed Date: 26 July 2006

Persons With Significant Control

Compusoft As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASY QUOTE SOFTWARE SYSTEMS LIMITED Events

12 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Jul 2016
Appointment of Mrs Carolyn Hughes as a secretary on 20 June 2016
04 Jul 2016
Termination of appointment of Mark William Oneil as a director on 1 July 2016
29 Apr 2016
Termination of appointment of Paul Martin Heaven as a director on 29 April 2016
...
... and 93 more events
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
27 Oct 2005
New secretary appointed;new director appointed
02 Aug 2005
Incorporation

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