ABSOLUTE SOFTWARE EMEA LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE SOFTWARE EMEA LIMITED
COMPANY NUMBER
05802063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
02/05/2006
(18 years and 7 months old)
WEBSITE
www.absolute.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/05/2006
12/09/2006
UK BEACHHEAD LIMITED
LONDON
EC3V 9DU
Telephone: 01189022040
TPS: No
Abbey Wharf
57-75 Kings Road
Reading
Berkshire
RG1 3AB
Telephone: 9022000
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| QUICKO TECHNOSOFT LABS PVT LTD | N/A | N/A |
| ABSOLUTE SOFTWARE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Saul Maher Gates (932048682) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTE SOFTWARE EMEA LIMITED?
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 ABSOLUTE SOFTWARE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE SOFTWARE EMEA LIMITED?
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 |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 112 Past: 258 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
02/05/2006 - 02/11/2008 (2 years and 6 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUICKO TECHNOSOFT LABS PVT LTD | N/A | N/A |
| ABSOLUTE SOFTWARE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Saul Maher Gates (932048682) Appointed |
| 11/01/2024 | Peter John Chess (930776120) has left the board |
| 11/01/2024 | James Matthew Le Jeal (930776148) has left the board |
| 10/01/2024 | New Board Member Mark Woods (931779268) Appointed |
| 10/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | Michael David Greenberg (929597895) has left the board |
| 13/04/2023 | New Board Member Peter John Chess (930776120) Appointed |
| 13/04/2023 | New Board Member James Matthew Le Jeal (930776148) Appointed |
| 27/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/05/2022 | Steven Howard Gatoff (923057039) has left the board |
| 23/05/2022 | New Board Member Michael David Greenberg (929597895) Appointed |
| 28/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | Errol Shayne Olsen (915797401) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 23/09/2015 | Caroline Nelson (918729819) has left the board |
| 20/08/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 20/08/2015 | F&L COSEC LIMITED (918047917) has left the board |
| 06/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 02/05/2014 | Robert George Chase (911575712) has left the board |
| 02/05/2014 | John Richard Philip Livingston (911575630) has left the board |
| 02/05/2014 | New Board Member Caroline Nelson (918729819) Appointed |
| 02/05/2014 | New Board Member Leigh Palmer Ramsden (918729750) Appointed |
| 21/04/2014 | New Accounts filed |
| 18/04/2014 | New Accounts filed |
| 13/08/2013 | New Company Secretary F&L COSEC LIMITED (918047917) Appointed |
| 13/08/2013 | F&L LEGAL LLP (912693136) has left the board |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Steven Howard Gatoff (923057039) Appointed |
| 19/01/1970 | New Accounts filed |
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