EASA SOFTWARE LIMITED
OFFICE 6, BULLINGDON HOUSE, 174B COWLEY ROAD, OXFORD OX4 1UE- Active
- Private Limited Company
- Company No. 06847723
- Last Updated: 01 Mar 2024
Company Profile
EASA SOFTWARE LIMITED was incorporated on Monday, March 16, 2009 as a Private Limited Company with registered address in OXFORD. EASA SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 11 months and 8 days.
| Name | EASA SOFTWARE LIMITED |
|---|---|
| Company number | 06847723 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6, BULLINGDON HOUSE 174B COWLEY ROAD OXFORD OX4 1UE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Volaris Group Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Dewhurst Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
significant influence or control
|
| Mr Timothy Garret Valachovic Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
significant influence or control
|
| Ms. Dalia Shpigel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
significant influence or control
|
| Adi Katz Nationality: British,Israeli |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against EASA SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASA SOFTWARE LIMITED | 16 Mar 2009 |