EASY SOFTWARE (UK) LTD
Active - Accounts Filed
General Information
NAME
EASY SOFTWARE (UK) LTD
COMPANY NUMBER
03909188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
18/01/2000
(24 years and 11 months old)
WEBSITE
www.easysoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2000
18/06/2018
EASY SOFTWARE (UK) PLC
LONDON
EC4A 4AB
6th Floor 25
Farringdon Street
London
EC4A 4AB
Reflection House
The Anderson Centre
Olding Road
Bury St Edmunds, Suffolk
IP33 3TA
Telephone: 727870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASY SOFTWARE AG | N/A | N/A |
| EASY SOFTWARE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Thorsten Schlechtriem (929307091) has left the board |
| 20/12/2024 | New Board Member Andreas Erwin Zipser (933049360) Appointed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EASY SOFTWARE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASY SOFTWARE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASY SOFTWARE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 296 |
View Report |
|
18/01/2000 - 02/07/2001 (1 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASY SOFTWARE AG | N/A | N/A |
| EASY SOFTWARE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Thorsten Schlechtriem (929307091) has left the board |
| 20/12/2024 | New Board Member Andreas Erwin Zipser (933049360) Appointed |
| 21/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Gerald Rudolf Rudiger (924674822) has left the board |
| 03/03/2022 | New Board Member Thorsten Schlechtriem (929307091) Appointed |
| 27/01/2022 | Tony Tan Fong Cheung (911846129) has left the board |
| 13/12/2021 | Tony Tan Fong Cheung (911846129) has left the board |
| 13/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Rachel Elizabeth Taylor (925911078) Appointed |
| 05/06/2019 | Howard Frear (913311037) has left the board |
| 13/02/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Gerald Rudolf Rudiger (924674822) Appointed |
| 17/02/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 16/11/2012 | Julius Franz Sobizack (916773820) has left the board |
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