Company number 04110703
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address COPE LEA CHAPEL LANE, STOKE HEATH, MARKET DRAYTON, SHROPSHIRE, TF9 2JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of ENDURANCE SOFTWARE SYSTEMS LIMITED are www.endurancesoftwaresystems.co.uk, and www.endurance-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Endurance Software Systems Limited is a Private Limited Company.
The company registration number is 04110703. Endurance Software Systems Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of Endurance Software Systems Limited is Cope Lea Chapel Lane Stoke Heath Market Drayton Shropshire Tf9 2jt. . BARTON, Jake is a Secretary of the company. BARTON, Robert John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 November 2000
Appointed Date: 20 November 2000
73 years old
Persons With Significant Control
Mr Robert John Barton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ENDURANCE SOFTWARE SYSTEMS LIMITED Events
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 38 more events
27 Nov 2000
Registered office changed on 27/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
27 Nov 2000
Director resigned
27 Nov 2000
Secretary resigned
27 Nov 2000
Ad 20/11/00--------- £ si 1@1=1 £ ic 1/2
20 Nov 2000
Incorporation