ELASTIC PATH SOFTWARE INC.
VANCOUVER


Company number FC028932
Status Active
Incorporation Date 1 March 2009
Company Type Other company type
Address #1400-745 THURLOW STREET, VANCOUVER, BRITISH COLUMBIA V6E0C5, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Details changed for a UK establishment - BR013900 Address Change Atlantic house imperial way, reading, RG2 0TD,20 June 2016; Details changed for an overseas company - 300-455 Granville Street, Vancouver V6C1T1, British Columbia, Canada; Appointment of Mike Satterfield as a director on 26 October 2015. The most likely internet sites of ELASTIC PATH SOFTWARE INC. are www.elasticpathsoftware.co.uk, and www.elastic-path-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Elastic Path Software Inc is a Other company type. The company registration number is FC028932. Elastic Path Software Inc has been working since 01 March 2009. The present status of the company is Active. The registered address of Elastic Path Software Inc is 1400 745 Thurlow Street Vancouver British Columbia V6e0c5 Canada. . CHEMKO, Harry Ling is a Secretary of the company. CHEMKO, Harry Ling is a Director of the company. JANZEN, Gordon is a Director of the company. LUGSDIN, Andrew is a Director of the company. MUNFORD, Steve is a Director of the company. ROCHESTER, Paul is a Director of the company. SATTERFIELD, Mike is a Director of the company. SPENCER, Keith is a Director of the company. Director GOLDBERG, Ken has been resigned. Director SIMONS, Richard has been resigned.


Current Directors

Secretary
CHEMKO, Harry Ling
Appointed Date: 16 April 2009
Director
CHEMKO, Harry Ling
Appointed Date: 16 April 2009
46 years old
Director
JANZEN, Gordon
Appointed Date: 16 April 2009
64 years old
Director
LUGSDIN, Andrew
Appointed Date: 26 October 2015
56 years old
Director
MUNFORD, Steve
Appointed Date: 26 October 2015
60 years old
Director
ROCHESTER, Paul
Appointed Date: 26 October 2015
78 years old
Director
SATTERFIELD, Mike
Appointed Date: 26 October 2015
69 years old
Director
SPENCER, Keith
Appointed Date: 16 April 2009
66 years old

Resigned Directors

Director
GOLDBERG, Ken
Resigned: 26 October 2015
Appointed Date: 16 April 2009
61 years old
Director
SIMONS, Richard
Resigned: 28 September 2009
Appointed Date: 16 April 2009
83 years old

ELASTIC PATH SOFTWARE INC. Events

26 Jul 2016
Details changed for a UK establishment - BR013900 Address Change Atlantic house imperial way, reading, RG2 0TD,20 June 2016
26 Jul 2016
Details changed for an overseas company - 300-455 Granville Street, Vancouver V6C1T1, British Columbia, Canada
15 Mar 2016
Appointment of Mike Satterfield as a director on 26 October 2015
15 Mar 2016
Appointment of Steve Munford as a director on 26 October 2015
15 Mar 2016
Appointment of Andrew Lugsdin as a director on 26 October 2015
...
... and 12 more events
16 Sep 2010
Transitional return for BR013900 - person authorised to represent, Harry Ling Chemko Suite 800 - 1045 Howe Street Vancouver V6Z2AP Canada
16 Sep 2010
Transitional return for BR013900 - Changes made to the UK establishment, Business Change Null
16 Sep 2010
Transitional return by a UK establishment of an overseas company
16 Apr 2009
Business address soanepoint 6-8 market place reading berkshire RG1 2EG
16 Apr 2009
Place of business registration

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