Company NameEscher Software Services UK Limited
DirectorsKevin John Seller and John Cook Di Bari
Company StatusActive
Company Number12691292
CategoryPrivate Limited Company
Incorporation Date23 June 2020(3 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameKevin John Seller
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(3 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameJohn Cook Di Bari
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed15 August 2022(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameRodrigo Medgenberg
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityGerman,Mexican
StatusResigned
Appointed23 June 2020(same day as company formation)
RoleCommercial Director
Country of ResidenceIreland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMonica Elizabeth Bruni
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed23 June 2020(same day as company formation)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address25 Savile Row
London
W1S 2ER

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Charges

6 April 2022Delivered on: 13 April 2022
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: A registered charge
Outstanding

Filing History

26 October 2020Appointment of Kevin John Seller as a director on 19 October 2020 (2 pages)
26 October 2020Termination of appointment of Rodrigo Medgenberg as a director on 16 October 2020 (1 page)
5 August 2020Director's details changed for Monica Elizabeth Bruni on 23 June 2020 (2 pages)
5 August 2020Director's details changed for Rodrigo Medgenberg on 23 June 2020 (2 pages)
23 June 2020Incorporation
Statement of capital on 2020-06-23
  • GBP 1
(18 pages)