ASURE SOFTWARE UK LIMITED
LONDON MEETING MAKER LIMITED

Hellopages » Greater London » Westminster » W1D 4EG
Company number 05565282
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 49 GREEK STREET, LONDON, ENGLAND, W1D 4EG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Paul David Beare as a secretary on 30 January 2017; Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to 49 Greek Street London W1D 4EG on 17 February 2017; Termination of appointment of Scott James Brown as a secretary on 30 January 2017. The most likely internet sites of ASURE SOFTWARE UK LIMITED are www.asuresoftwareuk.co.uk, and www.asure-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Asure Software Uk Limited is a Private Limited Company. The company registration number is 05565282. Asure Software Uk Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Asure Software Uk Limited is 49 Greek Street London England W1d 4eg. . BEARE, Paul David is a Secretary of the company. GOEPEL, Patrick Francis is a Director of the company. WOLFE, Charles Bradford is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary BROSNAN, Terence Michael has been resigned. Secretary BROWN, Scott James has been resigned. Secretary PERRY, Duncan Gerritt, Secretary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ANDERSON, John Treadwell has been resigned. Director CROW, Jennifer Lynn has been resigned. Director PERRY, Duncan Gerrit has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BEARE, Paul David
Appointed Date: 30 January 2017
Director
GOEPEL, Patrick Francis
Appointed Date: 01 November 2012
64 years old
Director
WOLFE, Charles Bradford
Appointed Date: 18 November 2014
66 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 07 November 2014
Appointed Date: 01 November 2011
Secretary
BROSNAN, Terence Michael
Resigned: 31 July 2009
Appointed Date: 15 September 2005
Secretary
BROWN, Scott James
Resigned: 30 January 2017
Appointed Date: 07 November 2014
Secretary
PERRY, Duncan Gerritt, Secretary
Resigned: 01 November 2011
Appointed Date: 01 August 2009
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
ANDERSON, John Treadwell
Resigned: 01 November 2012
Appointed Date: 15 September 2005
67 years old
Director
CROW, Jennifer Lynn
Resigned: 16 June 2014
Appointed Date: 12 September 2013
59 years old
Director
PERRY, Duncan Gerrit
Resigned: 31 October 2012
Appointed Date: 01 November 2011
63 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Asure Software, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASURE SOFTWARE UK LIMITED Events

17 Feb 2017
Appointment of Paul David Beare as a secretary on 30 January 2017
17 Feb 2017
Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to 49 Greek Street London W1D 4EG on 17 February 2017
17 Feb 2017
Termination of appointment of Scott James Brown as a secretary on 30 January 2017
02 Dec 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 45 more events
11 Oct 2005
Director resigned
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed
11 Oct 2005
Registered office changed on 11/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Sep 2005
Incorporation

ASURE SOFTWARE UK LIMITED Charges

10 May 2011
Guarantee & debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Bridge Bank, National Association
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ASURE DEVELOPMENTS LIMITED ASURE INNOVATIONS LIMITED ASUREQ (SCAFFOLDING ) LIMITED ASUREQ LIMITED ASUREX LIMITED ASURGE LTD ASURION EUROPE LIMITED