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Easy Software (uk) Ltd, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASY SOFTWARE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easy Software (uk) Ltd. The company was founded 24 years ago and was given the registration number 03909188. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EASY SOFTWARE (UK) LTD
Company Number:03909188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reflection House, Olding Road, Bury St Edmunds, United Kingdom, IP33 3TA

Secretary15 March 2006Active
Jakob-Funke-Platz 1, Essen, Germany, 45127

Director01 March 2022Active
Reflection House, Olding Road, Bury St Edmunds, United Kingdom, IP33 3TA

Director28 May 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 January 2000Active
8 Lincoln's Inn Fields, London, WC2A 3BP

Corporate Secretary18 January 2000Active
Bartelskamp 27, Verlbert, Germany, 42549

Director18 January 2000Active
Im Weidengrund 13, Bad Homburg, Germany, 61352

Director18 January 2000Active
45, Mansbrook Boulevard, Ipswich, IP3 9GH

Director01 January 2007Active
152 Mansfield Road, Alfreton, DE55 7JQ

Director21 December 2000Active
18, Stanford Way, Northampton, NN4 0FQ

Director27 August 2008Active
Keepers Cottage, Culford Heath, Bury St. Edmunds, IP31 1PR

Director02 July 2001Active
8 The Orchards, Shavington, Crewe, CW2 5HZ

Director18 January 2000Active
Michaelstrasse 28, 45479 Mulheim, Germany,

Director22 March 2001Active
Easy Software Ag, Am Hauptbahnhof 4, Mulheim An Der Ruhr, Germany, 45468

Director22 February 2018Active
38 Tunstall Road, Woodthorpe, Nottingham, NG5 4JZ

Director09 January 2001Active
Reflection House, Olding Road, Bury St Edmunds, England, IP33 3TA

Director13 March 2012Active
Einbrunger Str. 63e, Dusseldorf, Germany, FOREIGN

Director22 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 January 2000Active

People with Significant Control

Easy Software A G
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Jakob-Funke-Platz 1, Essen, Germany, 45127
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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