Egress Software Technologies Limited

Company Name	Egress Software Technologies Limited
Company Status	Active
Company Number	06393598
Category	Private Limited Company
Incorporation Date	9 October 2007(16 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neil Tony Larkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Anthony Robert Pepper
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Edward William Anthony Lascelles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(6 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Malcolm John Locke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Martin Andrew Hiscox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Kyle Adams Griswold
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	12 December 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Private Equity
Country of Residence	United States
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Secretary Name	Ed Bodey
Status	Current
Appointed	05 November 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	David George Quantrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	15 January 2019(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Neil Tony Larkins
Nationality	British
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr John Goodyear
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 1 month after company formation)
Appointment Duration	10 years (resigned 12 December 2018)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Paul Alexander Stephen Lewington
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2016)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 16, Quadrant Business Centre Salusbury Road London NW6 6RJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.egress.com/
Email address	[email protected]
Telephone	020 76248200
Telephone region	London

Location

Registered Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £0.0001	John Buckle 9.50% Ordinary B
1.2m at £0.0001	Albion Enterprise Vct PLC 9.04% Preferred
1.000k at £0.0001	Kelly Mccann 7.60% Ordinary B
824.3k at £0.0001	Albion Development Vct PLC 6.27% Preferred
581.1k at £0.0001	Kings Arms Yard Vct PLC 4.42% Preferred
502.7k at £0.0001	Oleksiy Shamov 3.82% Ordinary B
331.5k at £0.0001	Tony Tilbury 2.52% Ordinary B
270.3k at £0.0001	Albion Technology & General Vct PLC 2.05% Preferred
2.2m at £0.0001	Anthony Pepper 16.34% Ordinary A
2.2m at £0.0001	John Goodyear 16.34% Ordinary A
2.2m at £0.0001	Neil Tony Larkins 16.34% Ordinary A
200k at £0.0001	Andrew Whittlestone 1.52% Ordinary B
200k at £0.0001	Paul Goodyear 1.52% Ordinary B
200k at £0.0001	Robert Egner 1.52% Ordinary B
108.1k at £0.0001	Crown Place Vct PLC 0.82% Preferred
33.8k at £0.0001	Sir Edmund Burton 0.26% Ordinary B
13.5k at £0.0001	Paul Lewington 0.10% Ordinary B
1 at £0.0003	Anthony Pepper 0.00% Ordinary D
1 at £0.0003	John Goodyear 0.00% Ordinary D
1 at £0.0003	Neil Tony Larkins 0.00% Ordinary D
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£94,265
Cash	£2,767,551
Current Liabilities	£3,104,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

13 January 2023	Delivered on: 18 January 2023 Persons entitled: Wuessen Lending S.Ã€.R.L Classification: A registered charge Outstanding
2 June 2021	Delivered on: 15 June 2021 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
2 June 2021	Delivered on: 11 June 2021 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
19 November 2012	Delivered on: 29 November 2012 Persons entitled: House Owners Investments (London) Limited Classification: Rent deposit deed Secured details: Â£6,440.00 due or to become due from the company to the chargee. Particulars: The monies deposited by the company under the terms of the rent deposit deed dated 19TH november 2012. Outstanding
12 November 2007	Delivered on: 23 November 2007 Satisfied on: 4 June 2008 Persons entitled: Sanjay Bhandari and Meenu Bhandari Classification: Rent deposit deed Secured details: Â£7,200.00 due or to become due from the company to. Particulars: Rent deposit. Fully Satisfied

Filing History

2 October 2023	Director's details changed for Mr Anthony Robert Pepper on 2 October 2023 (2 pages)
2 October 2023	Director's details changed for Mr Neil Tony Larkins on 2 October 2023 (2 pages)
29 August 2023	Group of companies' accounts made up to 31 December 2022 (43 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
30 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2023	Registration of charge 063935980005, created on 13 January 2023 (50 pages)
9 August 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (10 pages)
11 May 2022	Second filing for the appointment of Mr David George Quantrell as a director (3 pages)
9 May 2022	Secretary's details changed for Ohs Secretaries Limited on 15 January 2019 (1 page)
9 May 2022	Director's details changed for Mr Anthony Robert Pepper on 6 May 2022 (2 pages)
2 November 2021	Statement of capital following an allotment of shares on 13 October 2021 GBP 1,806.55238 (5 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
24 August 2021	Memorandum and Articles of Association (49 pages)
24 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2021	Statement of capital following an allotment of shares on 14 July 2021 GBP 1,802.64548 (5 pages)
15 June 2021	Registration of charge 063935980004, created on 2 June 2021 (55 pages)
11 June 2021	Registration of charge 063935980003, created on 2 June 2021 (31 pages)
3 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 1,802.05238 (5 pages)
1 June 2021	Confirmation statement made on 19 May 2021 with updates (9 pages)
1 June 2021	Director's details changed for Mr David George Quantrell on 26 March 2021 (2 pages)
20 May 2021	Appointment of Ed Bodey as a secretary on 5 November 2020 (2 pages)
20 May 2021	Termination of appointment of Neil Tony Larkins as a secretary on 5 November 2020 (1 page)
30 March 2021	Appointment of Mr David George Quantrell as a director on 26 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.05.2022. (3 pages)
1 December 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
24 November 2020	Memorandum and Articles of Association (48 pages)
24 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 November 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 1,792.45768 (5 pages)
1 October 2020	Director's details changed for Mr Anthony Robert Pepper on 4 October 2018 (2 pages)
20 May 2020	Director's details changed for Mr Martin Andrew Hiscox on 22 February 2017 (2 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with updates (8 pages)
20 May 2020	Director's details changed for Mr Kyle Adams Griswold on 1 August 2019 (2 pages)
19 May 2020	Satisfaction of charge 2 in full (1 page)
22 May 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 1,791.95768 (4 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with updates (9 pages)
20 May 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
22 March 2019	Purchase of own shares. (3 pages)
22 March 2019	Cancellation of shares. Statement of capital on 18 February 2019 GBP 1,790.02938 (8 pages)
20 March 2019	Appointment of Mr Anthony Robert Pepper as a director on 9 October 2007 (1 page)
20 February 2019	Change of share class name or designation (2 pages)
12 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 12/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
7 February 2019	Statement of capital on 7 February 2019 GBP 1,389.00978 ANNOTATION Clarification This document is a second filing of the SH19 registered on 10/12/2018 (8 pages)
5 February 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,790.02968 (5 pages)
1 February 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,700.84688 (5 pages)
1 February 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,389.01068 (5 pages)
31 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,389.01018 (5 pages)
25 January 2019	Appointment of Mr Kyle Adams Griswold as a director on 12 December 2018 (2 pages)
17 January 2019	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
17 January 2019	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
17 January 2019	Termination of appointment of John Goodyear as a director on 12 December 2018 (1 page)
17 January 2019	Appointment of Ohs Secretaries Limited as a secretary on 15 January 2019 (2 pages)
10 December 2018	Statement of capital on 10 December 2018 GBP 1,409.79168 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2019 (8 pages)
10 December 2018	Solvency Statement dated 10/12/18 (2 pages)
10 December 2018	Resolutions RES13 ‐ Reduction of share premium account 10/12/2018 (1 page)
10 December 2018	Statement by Directors (2 pages)
27 June 2018	Confirmation statement made on 19 May 2018 with updates (8 pages)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
7 December 2017	Registered office address changed from Unit 16, Quadrant Business Centre Salusbury Road London NW6 6RJ to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Unit 16, Quadrant Business Centre Salusbury Road London NW6 6RJ to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 7 December 2017 (1 page)
2 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,289.40808 (8 pages)
2 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,289.40808 (8 pages)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
20 September 2017	Cancellation of shares. Statement of capital on 25 August 2017 GBP 1,289.40808 (7 pages)
20 September 2017	Cancellation of shares. Statement of capital on 25 August 2017 GBP 1,289.40808 (7 pages)
20 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2017	Purchase of own shares. (3 pages)
20 September 2017	Purchase of own shares. (3 pages)
24 August 2017	Resolutions RES13 ‐ Reduction of share premium account 22/08/2017 (1 page)
24 August 2017	Solvency Statement dated 22/08/17 (6 pages)
24 August 2017	Statement by Directors (6 pages)
24 August 2017	Statement of capital on 24 August 2017 GBP 1,310.18998 (6 pages)
24 August 2017	Statement of capital on 24 August 2017 GBP 1,310.18998 (6 pages)
24 August 2017	Solvency Statement dated 22/08/17 (6 pages)
24 August 2017	Statement by Directors (6 pages)
24 August 2017	Resolutions RES13 ‐ Reduction of share premium account 22/08/2017 (1 page)
4 August 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
4 August 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
20 July 2017	Director's details changed for Neil Tony Larkins on 20 July 2017 (2 pages)
20 July 2017	Secretary's details changed for Neil Tony Larkins on 20 July 2017 (1 page)
20 July 2017	Director's details changed for Mr John Goodyear on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Neil Tony Larkins on 20 July 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Secretary's details changed for Neil Tony Larkins on 20 July 2017 (1 page)
20 July 2017	Director's details changed for Mr John Goodyear on 20 July 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Director's details changed for Mr Tony Pepper on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Tony Pepper on 20 July 2017 (2 pages)
20 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
20 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
24 March 2017	Appointment of Mr Martin Andrew Hiscox as a director on 22 February 2017 (2 pages)
24 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,307.971399 (4 pages)
24 March 2017	Appointment of Mr Martin Andrew Hiscox as a director on 22 February 2017 (2 pages)
24 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,307.971399 (4 pages)
13 September 2016	Termination of appointment of Paul Alexander Stephen Lewington as a director on 14 June 2016 (1 page)
13 September 2016	Termination of appointment of Paul Alexander Stephen Lewington as a director on 14 June 2016 (1 page)
15 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,307.971399 (12 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,307.971399 (12 pages)
2 November 2015	Statement of capital following an allotment of shares on 20 September 2015 GBP 1,307.971399 (6 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 20 September 2015 GBP 1,307.971399 (6 pages)
3 August 2015	Cancellation of shares. Statement of capital on 18 June 2015 GBP 1,307.970899 (6 pages)
3 August 2015	Cancellation of shares. Statement of capital on 18 June 2015 GBP 1,307.970899 (6 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
1 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 1,315.448299 (6 pages)
1 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 1,315.448299 (6 pages)
1 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,315.448299 (11 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,315.448299 (11 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Appointment of Mr Malcolm John Locke as a director (2 pages)
11 July 2014	Appointment of Mr Malcolm John Locke as a director (2 pages)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,315.448 (11 pages)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,315.448 (11 pages)
27 May 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,342.3003 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,342.3003 (6 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 1,315.4500 (4 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Cancellation of shares. Statement of capital on 28 April 2014 GBP 1,315.4500 (4 pages)
28 April 2014	Purchase of own shares. (3 pages)
25 March 2014	Appointment of Mr Edward William Anthony Lascelles as a director (2 pages)
25 March 2014	Appointment of Mr Edward William Anthony Lascelles as a director (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,342.30 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,342.30 (4 pages)
28 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
28 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Resolutions RES13 ‐ Reduce share prem a/c 10/02/2014 (2 pages)
18 February 2014	Solvency statement dated 10/02/14 (1 page)
18 February 2014	Statement of capital on 18 February 2014 GBP 1,045.0000 (4 pages)
18 February 2014	Statement by directors (1 page)
18 February 2014	Statement by directors (1 page)
18 February 2014	Solvency statement dated 10/02/14 (1 page)
18 February 2014	Statement of capital on 18 February 2014 GBP 1,045.0000 (4 pages)
18 February 2014	Resolutions RES13 ‐ Reduce share prem a/c 10/02/2014 (2 pages)
14 February 2014	Resolutions RES13 ‐ Share prem a/c reduced by Â£250000 10/02/2014 (2 pages)
14 February 2014	Resolutions RES13 ‐ Share prem a/c reduced by Â£250000 10/02/2014 (2 pages)
14 February 2014	Statement by directors (1 page)
14 February 2014	Solvency statement dated 10/02/14 (1 page)
14 February 2014	Statement by directors (1 page)
14 February 2014	Solvency statement dated 10/02/14 (1 page)
22 October 2013	Purchase of own shares. (3 pages)
22 October 2013	Cancellation of shares. Statement of capital on 22 October 2013 GBP 1,045.0000 (4 pages)
22 October 2013	Purchase of own shares. (3 pages)
22 October 2013	Cancellation of shares. Statement of capital on 22 October 2013 GBP 1,045.0000 (4 pages)
1 October 2013	Purchase of own shares. (3 pages)
1 October 2013	Purchase of own shares. (3 pages)
1 October 2013	Cancellation of shares. Statement of capital on 1 October 2013 GBP 1,050.0000 (4 pages)
1 October 2013	Cancellation of shares. Statement of capital on 1 October 2013 GBP 1,050.0000 (4 pages)
1 October 2013	Cancellation of shares. Statement of capital on 1 October 2013 GBP 1,050.0000 (4 pages)
28 August 2013	Cancellation of shares. Statement of capital on 28 August 2013 GBP 1,060.0000 (4 pages)
28 August 2013	Cancellation of shares. Statement of capital on 28 August 2013 GBP 1,060.0000 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (9 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (9 pages)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 1,055.0000 (4 pages)
21 August 2013	Purchase of own shares. (3 pages)
21 August 2013	Purchase of own shares. (3 pages)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 1,055.0000 (4 pages)
19 August 2013	Purchase of own shares. (3 pages)
19 August 2013	Purchase of own shares. (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (4 pages)
27 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (4 pages)
8 March 2013	Sub-division of shares on 1 March 2013 (5 pages)
8 March 2013	Sub-division of shares on 1 March 2013 (5 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/03/2013 (42 pages)
8 March 2013	Sub-division of shares on 1 March 2013 (5 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/03/2013 (42 pages)
12 February 2013	Sub-division of shares on 8 January 2013 (5 pages)
12 February 2013	Sub-division of shares on 8 January 2013 (5 pages)
12 February 2013	Sub-division of shares on 8 January 2013 (5 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 08/01/2013 (1 page)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 08/01/2013 (1 page)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2012	Appointment of Paul Alexander Stephen Lewington as a director (2 pages)
28 September 2012	Appointment of Paul Alexander Stephen Lewington as a director (2 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011	Director's details changed for Neil Tony Larkins on 1 February 2011 (2 pages)
30 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 990 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 990 (3 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
30 August 2011	Secretary's details changed for Neil Tony Larkins on 1 February 2011 (2 pages)
30 August 2011	Secretary's details changed for Neil Tony Larkins on 1 February 2011 (2 pages)
30 August 2011	Director's details changed for Neil Tony Larkins on 1 February 2011 (2 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
30 August 2011	Director's details changed for Neil Tony Larkins on 1 February 2011 (2 pages)
30 August 2011	Secretary's details changed for Neil Tony Larkins on 1 February 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 915 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 915 (3 pages)
23 August 2010	Director's details changed for Tony Pepper on 28 October 2009 (3 pages)
23 August 2010	Director's details changed for Neil Tony Larkins on 22 July 2010 (2 pages)
23 August 2010	Director's details changed for Tony Pepper on 28 October 2009 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 915 (3 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Neil Tony Larkins on 22 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Return made up to 31/07/09; full list of members (7 pages)
2 September 2009	Return made up to 31/07/09; full list of members (7 pages)
17 December 2008	Director appointed mr john goodyear (1 page)
17 December 2008	Director appointed mr john goodyear (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 9 kimberley court kimberley road london NW6 7SL (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 9 kimberley court kimberley road london NW6 7SL (1 page)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2008	Return made up to 31/07/08; full list of members (4 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2008	Return made up to 31/07/08; full list of members (4 pages)
8 August 2008	Ad 01/08/08\gbp si [email protected]=385\gbp ic 510/895\ (2 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2008	Ad 01/08/08\gbp si [email protected]=385\gbp ic 510/895\ (2 pages)
15 July 2008	S-div (2 pages)
15 July 2008	S-div (2 pages)
15 July 2008	Resolutions RES13 ‐ Sub div 02/07/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
15 July 2008	Resolutions RES13 ‐ Sub div 02/07/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
14 July 2008	Ad 02/07/08\gbp si [email protected]=509\gbp ic 1/510\ (2 pages)
14 July 2008	Ad 02/07/08\gbp si [email protected]=509\gbp ic 1/510\ (2 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 May 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
23 May 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
2 May 2008	Registered office changed on 02/05/2008 from c/o the waterfront partnership 5 the leather market weston street london SE1 3ER (1 page)
2 May 2008	Registered office changed on 02/05/2008 from c/o the waterfront partnership 5 the leather market weston street london SE1 3ER (1 page)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed;new director appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: unit 20 zenith park network centre, whaley road barnsley south yorkshire S75 1HT (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: unit 20 zenith park network centre, whaley road barnsley south yorkshire S75 1HT (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Incorporation (16 pages)
9 October 2007	Incorporation (16 pages)

Egress Software Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London