This company is commonly known as Configure One Europe, Ltd.. The company was founded 17 years ago and was given the registration number 05976621. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | CONFIGURE ONE EUROPE, LTD. |
|---|---|---|
| Company Number | : | 05976621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 13 March 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 05 July 2023 | Active |
| 235, Old Marylebone Road, London, England, NW1 5QT | Secretary | 31 March 2016 | Active |
| One, Columbus Drive, Farnborough, England, GU14 0NZ | Secretary | 30 September 2015 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Corporate Secretary | 04 May 2017 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 24 October 2006 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 23 June 2021 | Active |
| 235, Old Marylebone Road, London, England, NW1 5QT | Director | 31 March 2016 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 15 April 2021 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 24 October 2006 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 24 October 2006 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 June 2022 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 04 May 2017 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 24 October 2006 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 24 October 2006 | Active |
| One, Columbus Drive, Farnborough, England, GU14 0NZ | Director | 30 September 2015 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 23 June 2015 | Active |
| Configure One Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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