EGRESS LIMITED
UNIT 5 ATHENA DRIVE, TACHBROOK PARK, WARWICK CV34 6RT- Active
- Private Limited Company
- Company No. 05967014
- Last Updated: 01 Mar 2024
Company Profile
EGRESS LIMITED was incorporated on Monday, October 16, 2006 as a Private Limited Company with registered address in WARWICK. EGRESS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years and 28 days.
| Name | EGRESS LIMITED |
|---|---|
| Company number | 05967014 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Project Athena Bidco Limited Finsbury Circus, EC2M 7SH |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Pullee Nationality: British |
Dates: Friday, June 30, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Philip Blount Nationality: British |
Dates: Sunday, October 16, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EGRESS LIMITED | 16 Oct 2006 |