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- E2Y LIMITED
E2Y LIMITED
Active - Accounts Filed
General Information
NAME
E2Y LIMITED
COMPANY NUMBER
08914061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/02/2014
(10 years and 9 months old)
WEBSITE
http://www.e2ycommerce.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 7AR
1 King William Street
LONDON
EC4N 7AR
137 Ireton Avenue
Walton-on-thames
Surrey
KT12 1EN
Telephone: 32827583
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 |
---|---|---|
NTT UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E2Y LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about E2Y 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 E2Y LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2Y LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2019 - Present (5 years and 9 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
25/05/2021 - Present (3 years and 6 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/02/2014 - Present (10 years and 9 months) Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
01/01/2017 - Present (7 years and 11 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/06/2018 - 18/03/2021 (2 years and 9 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIPPON TELEGRAPH & TELEPHONE CORP | N/A | N/A |
ARAKDIN SAS | N/A | N/A |
APPLICABLE HOLDING LIMITED | Company is dissolved | View Report |
ARKADIN SAS | N/A | N/A |
NTT CLOUD COMMUNICATIONS IRELAND LIMITED | N/A | N/A |
DIMENSION DATA HOLDINGS NEDERLAND BV | N/A | N/A |
NTT IRELAND LIMITED | N/A | N/A |
EVERIS SPAIN SLU | N/A | N/A |
EVERISCONSULTANCY LIMITED | In Liquidation | View Report |
BPXNET LIMITED | Company is dissolved | View Report |
NTT COMMUNICATIONS CORP | N/A | N/A |
EMERIO GLOBESOFT PTE LTD | N/A | N/A |
EMERIO UK LIMITED | Company is dissolved | View Report |
LUX E-SHELTER 1 SARL | N/A | N/A |
E-SHELTER SERVICES GMBH | N/A | N/A |
NTT DATA FIGTREE SYSTEMS AUSTRALIA PTY | N/A | N/A |
FIGTREE SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
NTT DOCOMO INC | N/A | N/A |
NTT DOCOMO, INC. | Other | View Report |
DOCOMO DIGITAL LIMITED | Active - Accounts Filed | View Report |
DOCOMO EUROPE LIMITED | Active - Accounts Filed | View Report |
NTT INC | N/A | N/A |
NTT LIMITED | Active - Accounts Filed | View Report |
DIMENSION DATA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIMENSION DATA INTERNATIONAL LTD | N/A | N/A |
G.K. COMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
NTT UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E2Y LIMITED | Active - Accounts Filed | View Report |
NTT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
MARGOLIS TECHNOLOGY LIMITED | Company is dissolved | View Report |
NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD | Company is dissolved | View Report |
SPECTRUM HOLDINGS INC | N/A | N/A |
DIMENSION DATA LIMITED | Active - Accounts Filed | View Report |
THE MERCHANTS GROUP LIMITED | Company is dissolved | View Report |
MERCHANTS LIMITED | Company is dissolved | View Report |
NTT EUROPE LTD. | Active - Accounts Filed | View Report |
NTT GLOBAL DATA CENTERS EMEA UK LTD. | Active - Accounts Filed | View Report |
NTT SECURITY GMBH | N/A | N/A |
NOCITRA LIMITED | Non-Trading | View Report |
NTT SECURITY (UK) LIMITED | Non-Trading | View Report |
NTT URBAN DEVELOPMENT CORP | N/A | N/A |
NTT UD EUROPE LIMITED | Active - Accounts Filed | View Report |
130 WOOD STREET (NO.1) LIMITED | Active - Accounts Filed | View Report |
THE REX KINGSTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: Laurent Christen (922240604) has left the board |
Date: 19/05/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2021 | Event: New Board Member David Albert Bell (928358768) Appointed |
Date: 26/03/2021 | Event: New Board Member Andrew John Cocks (928122740) Appointed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: Change in Reg. Office |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Board Member Gareth Richard Mortimer (923211683) Appointed |
Date: 12/02/2019 | Event: Scott Douglas Gibson (924401320) has left the board |
Date: 26/06/2018 | Event: Scott Douglas Gibson (924744997) has left the board |
Date: 26/06/2018 | Event: New Board Member Scott Douglas Gibson (924401320) Appointed |
Date: 18/06/2018 | Event: New Board Member Scott Douglas Gibson (924744997) Appointed |
Date: 18/06/2018 | Event: New Board Member Paolo Alberto Masselli (924744948) Appointed |
Date: 15/06/2018 | Event: James Hugh Ferguson Spalding (903343299) has left the board |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Board Member Laurent Christen (922240604) Appointed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: New Annual Return filed |
Date: 28/08/2014 | Event: New Accounts filed |
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