This company is commonly known as Configure One Europe, Ltd.. The company was founded 18 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 | : | Harlow Enterprise Hub, Kao Hockham Building, Harlow, England, CM20 2NQ |
| Nature of control | : |
|
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