Menna Overview
Here’s a quick overview of E2OPEN LTD. 👀 — a Salford based business that started in 2005.
E2OPEN LTD.
- Company statusactive
- Company No05463905
- Age21 years 2 months Incorporated 26 May 2005
- Officers3
Address
Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford, M50 2ST, United Kingdom
E2OPEN LTD. is an active company incorporated on 26 May 2005 and based in Salford, United Kingdom. The company was registered 21 years ago.
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- 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
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Stuart Anthony | director | May 1975 | 04 Aug 2025 |
| PHAM, Caroline Hoang | director | Apr 1990 | 04 Aug 2025 |
| TRACEY, Stephen Fintan | director | Dec 1968 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E2open Parent Holdings, Inc. | 04 Feb 2021 | |
| Jeff Horing | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of E2OPEN LTD. 👀 — a Salford based business that started in 2005.