Menna Overview
Here’s a quick overview of CONFIGURE ONE HOLDINGS LIMITED 👀 — a Harlow, Essex based business that started in 2012.
CONFIGURE ONE HOLDINGS LIMITED
- Company statusactive
- Company No08311202
- Age13 years 8 months Incorporated 28 November 2012
- Officers2
Address
Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England
CONFIGURE ONE HOLDINGS LIMITED is an active company incorporated on 28 November 2012 and based in Harlow, Essex, England. The company was registered 14 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 14 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 23 May 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, John Byron | director | Jun 1967 | 13 Mar 2023 |
| SABIN, Michael | director | Jun 1972 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Thomas Mcdonnell | Mar 1969 | 27 Jul 2017 |
| Daniel Amasa Howe | Sep 1969 | 27 Jul 2017 |
| Autodesk, Inc. | 06 Apr 2016 |
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Here’s a quick overview of CONFIGURE ONE HOLDINGS LIMITED 👀 — a Harlow, Essex based business that started in 2012.