This company is commonly known as Egress Limited. The company was founded 17 years ago and was given the registration number 05967014. The firm's registered office is in WARWICK. You can find them at 14 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EGRESS LIMITED |
|---|---|---|
| Company Number | : | 05967014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP | Director | 26 January 2024 | Active |
| Unit 5, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Director | 03 October 2022 | Active |
| Unit 5, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Director | 31 March 2022 | Active |
| 14, Athena Court, Athena Drive Tachbrook Park, Warwick, CV34 6RT | Secretary | 28 May 2015 | Active |
| Nightingale House, 12 Milton Road, Gayton, Northampton, England, NN7 3HE | Secretary | 16 October 2006 | Active |
| 14, Athena Court, Athena Drive Tachbrook Park, Warwick, CV34 6RT | Director | 16 October 2006 | Active |
| Nightingale House, 12 Milton Road, Gayton, Northampton, NN7 3HE | Director | 16 October 2006 | Active |
| Unit 5, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Director | 01 April 2022 | Active |
| 14, Athena Court, Athena Drive Tachbrook Park, Warwick, CV34 6RT | Director | 16 October 2006 | Active |
| Project Athena Bidco Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Finsbury Circus, London, England, EC2M 7SH |
| Nature of control | : |
|
| Mr Stephen John Pullee | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Athena Drive, Warwick, England, CV34 6RT |
| Nature of control | : |
|
| Mr Karl Philip Blount | ||
| Notified on | : | 16 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Athena Court, Athena Drive, Warwick, England, CV34 6RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Address | Change sail address company with old address new address. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Address | Change sail address company with old address new address. | Download |
| 2022-07-05 | Address | Move registers to registered office company with new address. | Download |
| 2022-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Incorporation | Memorandum articles. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Resolution | Resolution. | Download |
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