Menna Overview
Here’s a quick overview of EASY SOFTWARE (UK) LTD 👀 — a London based business that started in 2000.
EASY SOFTWARE (UK) LTD
- Company statusactive
- Company No03909188
- Age26 years 6 months Incorporated 18 January 2000
- Officers3
Address
6th Floor 25 Farringdon Street, London, EC4A 4AB
EASY SOFTWARE (UK) LTD is an active company incorporated on 18 January 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Move Registers To Sail Company With New Address
5 Years Ago on 09 Jul 2021
Change Sail Address Company With New Address
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Change Person Secretary Company With Change Date
7 Years Ago on 04 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Rachel Elizabeth | secretary | 15 Mar 2006 | |
| TAYLOR, Rachel Elizabeth | director | Jan 1981 | 28 May 2019 |
| ZIPSER, Andreas Erwin | director | Feb 1971 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Easy Software A G | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
COLLINS, Paul Laurence, SMITH, Clifford John are mutual persons.
COLLINS, Paul Laurence, SMITH, Clifford John are mutual persons.
SMITH, Clifford John are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of EASY SOFTWARE (UK) LTD 👀 — a London based business that started in 2000.