Menna Overview
Here’s a quick overview of ABSOLUTE SOFTWARE EMEA LIMITED 👀 — a London based business that started in 2006.
ABSOLUTE SOFTWARE EMEA LIMITED
- Company statusactive
- Company No05802063
- Age20 years 2 months Incorporated 2 May 2006
- Officers3
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
ABSOLUTE SOFTWARE EMEA LIMITED is an active company incorporated on 2 May 2006 and based in London, United Kingdom. The company was registered 20 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)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | corporate secretary | 09 Aug 2013 | |
| GATES, Saul Maher | director | Mar 1968 | 01 Feb 2024 |
| WOODS, Mark | director | Aug 1980 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Absolute Software Corporation | 06 Apr 2016 |
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Here’s a quick overview of ABSOLUTE SOFTWARE EMEA LIMITED 👀 — a London based business that started in 2006.