ESCHER SOFTWARE SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
ESCHER SOFTWARE SERVICES UK LIMITED
COMPANY NUMBER
12691292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ER
25 Savile Row
LONDON
W1S 2ER
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 |
|---|---|---|
| ESCHER GROUP HOLDINGS LIMITED | N/A | N/A |
| ESCHER SOFTWARE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Nicholas Philip Stone (925751794) has left the board |
| 10/10/2024 | John Cook Di Bari (929926144) has left the board |
| 10/10/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
Credit Risk Overview
Want to learn more about ESCHER SOFTWARE SERVICES UK 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 ESCHER SOFTWARE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESCHER SOFTWARE SERVICES UK 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 |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2020 - 16/10/2020 (3 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2024 - Present (2 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXETER ACQUISITION (HOLDING) LTD | N/A | N/A |
| ESCHER ACQUISITION LIMITED | N/A | N/A |
| ESCHER GROUP HOLDINGS LIMITED | N/A | N/A |
| ESCHER GROUP (IRL) LIMITED | N/A | N/A |
| ESCHER GROUP LTD | N/A | N/A |
| ESCHER SOFTWARE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| NG POSTAL FINCO LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Nicholas Philip Stone (925751794) has left the board |
| 10/10/2024 | John Cook Di Bari (929926144) has left the board |
| 10/10/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member John Cook Di Bari (929926144) Appointed |
| 23/08/2022 | Monica Elizabeth Bruni (927110994) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Kevin John Seller (927576446) Appointed |
| 28/10/2020 | Rodrigo Medgenberg (927110993) has left the board |
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