ENDACE EUROPE LIMITED
SQUIRES HOUSE, 205A, HIGH STREET, WEST WICKHAM BR4 0PH- Active
- Private Limited Company
- Company No. 04834114
- Last Updated: 01 Mar 2024
Company Profile
ENDACE EUROPE LIMITED was incorporated on Wednesday, July 16, 2003 as a Private Limited Company with registered address in WEST WICKHAM. ENDACE EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 7 months and 8 days.
| Name | ENDACE EUROPE LIMITED |
|---|---|
| Company number | 04834114 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SQUIRES HOUSE, 205A HIGH STREET WEST WICKHAM BR4 0PH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Timothy Wilson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Dean Harsant Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENDACE EUROPE LIMITED | 16 Jul 2003 |