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Company Information for

ABSOLUTE SOFTWARE EMEA LIMITED

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
05802063
Private Limited Company
Active

Company Overview

About Absolute Software Emea Ltd
ABSOLUTE SOFTWARE EMEA LIMITED was founded on 2006-05-02 and has its registered office in London. The organisation's status is listed as "Active". Absolute Software Emea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABSOLUTE SOFTWARE EMEA LIMITED
 
Legal Registered Office
BIRCHIN COURT 5TH FLOOR
19-25 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in WC2A
 
Previous Names
UK BEACHHEAD LIMITED12/09/2006
Filing Information
Company Number 05802063
Company ID Number 05802063
Date formed 2006-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB893682862  
Last Datalog update: 2025-02-11 07:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE SOFTWARE EMEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGILE ACCOUNTING SERVICES LTD   CARRINGTON CORPORATE SERVICES LIMITED   MOORGATE CONSULTING LIMITED   TROWBRIDGE GLOBAL TAX SERVICES LTD
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Company Officers of ABSOLUTE SOFTWARE EMEA LIMITED

Current Directors
Officer Role Date Appointed
F&L COSEC LIMITED
Company Secretary 2013-08-09
ERROL SHAYNE OLSEN
Director 2010-07-12
LEIGH PALMER RAMSDEN
Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE NELSON
Director 2014-03-24 2015-06-10
ROBERT GEORGE CHASE
Director 2006-08-24 2014-03-24
JOHN RICHARD PHILIP LIVINGSTON
Director 2006-08-24 2013-12-11
F&L LEGAL LLP
Company Secretary 2009-07-01 2013-08-09
MATTHEW DESHARNAIS
Director 2010-01-04 2011-03-04
WRIGHTS SECRETARIES LIMITED
Company Secretary 2006-10-02 2009-07-01
TREVOR JOHN WIEBE
Director 2006-05-02 2008-11-02
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-05-02 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&L COSEC LIMITED SIBLY UK LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
F&L COSEC LIMITED LENSES.IO LTD Company Secretary 2018-04-27 CURRENT 2016-01-28 Active
F&L COSEC LIMITED MIDDLESEX GLOBAL ACADEMY LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
F&L COSEC LIMITED CDGUKG LTD Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
F&L COSEC LIMITED ROSSLYN DATA MANAGEMENT LIMITED Company Secretary 2017-05-15 CURRENT 1999-09-16 Active
F&L COSEC LIMITED INTERSCOPE MED LTD Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
F&L COSEC LIMITED OPTIMIZELY UK LTD Company Secretary 2017-01-05 CURRENT 2014-09-22 Active - Proposal to Strike off
F&L COSEC LIMITED VICTORIOUS ATLANTIC LIMITED Company Secretary 2017-01-04 CURRENT 2015-01-05 Dissolved 2018-04-24
F&L COSEC LIMITED NATIONAL CORPORATE HOUSING UK LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active
F&L COSEC LIMITED PALANTIR TECHNOLOGIES UK - EAGLE, LTD. Company Secretary 2016-12-12 CURRENT 2016-12-07 Active
F&L COSEC LIMITED 33FLOORS LTD Company Secretary 2016-12-07 CURRENT 2016-12-07 Active
F&L COSEC LIMITED APPIT VENTURES LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
F&L COSEC LIMITED ARAVO SOLUTIONS UK LTD Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
F&L COSEC LIMITED CLOUDABILITY LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
F&L COSEC LIMITED MATTERPORT (UK) SALES LTD Company Secretary 2016-11-10 CURRENT 2011-04-21 Active
F&L COSEC LIMITED INVENIA LABS LIMITED Company Secretary 2016-11-02 CURRENT 2015-07-02 Active - Proposal to Strike off
F&L COSEC LIMITED ENVIVA MANAGEMENT UK, LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
F&L COSEC LIMITED ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
F&L COSEC LIMITED VERTICAL RESEARCH PARTNERS UK LIMITED Company Secretary 2016-10-18 CURRENT 2016-08-18 Active
F&L COSEC LIMITED NUTSHELL INVESTMENTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-19 Dissolved 2017-10-31
F&L COSEC LIMITED AUGUST BENEFIT LIMITED Company Secretary 2016-08-02 CURRENT 2016-07-26 Active - Proposal to Strike off
F&L COSEC LIMITED PIERCE WASHINGTON LIMITED Company Secretary 2016-06-16 CURRENT 2015-04-30 Active
F&L COSEC LIMITED E/ZAK EUROPE LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-12-19
F&L COSEC LIMITED WOODSIDE ENERGY (LA) UK LTD Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
F&L COSEC LIMITED TRUSTED KNIGHT LTD Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
F&L COSEC LIMITED PIX SYSTEM UK LTD Company Secretary 2016-02-25 CURRENT 2014-07-21 Active - Proposal to Strike off
F&L COSEC LIMITED TEC-SEARCH LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Liquidation
F&L COSEC LIMITED TAGBOARD EUROPE LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED CLOUDBEES UK LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
F&L COSEC LIMITED INFORMATICA EL CORTE INGLES (UK) LIMITED Company Secretary 2016-02-10 CURRENT 2011-05-09 Dissolved 2018-02-13
F&L COSEC LIMITED FASTLY INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2016-02-03 CURRENT 2014-03-10 Active
F&L COSEC LIMITED FASTLY LIMITED Company Secretary 2016-02-03 CURRENT 2013-08-19 Active
F&L COSEC LIMITED FASTLY INTERNATIONAL TECHNOLOGY LIMITED Company Secretary 2016-02-03 CURRENT 2014-03-10 Active
F&L COSEC LIMITED ASAPP LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
F&L COSEC LIMITED MORPHIS-TECH LTD Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
F&L COSEC LIMITED INVESTCLOUD LIMITED Company Secretary 2016-01-21 CURRENT 2010-09-22 Active
F&L COSEC LIMITED JEFFREYM CONSULTING LTD Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
F&L COSEC LIMITED 47 DEGREES CONSULTING LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
F&L COSEC LIMITED HUNGRYMACHINE, UK- LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
F&L COSEC LIMITED DIRTT ENVIRONMENTAL SOLUTIONS LTD Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
F&L COSEC LIMITED COMPLY TECHNOLOGIES LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
F&L COSEC LIMITED WAGNER ASIA GROUP LIMITED Company Secretary 2015-09-02 CURRENT 2013-11-12 Active
F&L COSEC LIMITED EXPENSIFY LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
F&L COSEC LIMITED BELL & RIGG LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
F&L COSEC LIMITED THE GOODMAN GROUP SENIOR LIVING LIMITED Company Secretary 2015-02-20 CURRENT 2014-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED THE GOODMAN GROUP DEVELOPMENT LIMITED Company Secretary 2015-02-20 CURRENT 2014-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED QUANTILOPE LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
F&L COSEC LIMITED PRESCOTT'S SURGICAL LTD Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
F&L COSEC LIMITED STREAMWIDE UK LIMITED Company Secretary 2015-01-16 CURRENT 2013-05-02 Active
F&L COSEC LIMITED BZOO NETWORKS LIMITED Company Secretary 2015-01-16 CURRENT 2013-05-02 Active - Proposal to Strike off
F&L COSEC LIMITED LIQUIDITYBOOK UK LTD Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
F&L COSEC LIMITED SOLIUM NOMINEE (UK) LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
F&L COSEC LIMITED XEROCOLE LIMITED Company Secretary 2014-10-16 CURRENT 2013-05-30 Dissolved 2016-04-26
F&L COSEC LIMITED ATTOCORE LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
F&L COSEC LIMITED ADDICTIVE MOBILITY LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-09-12
F&L COSEC LIMITED COPA VENTURES LTD Company Secretary 2014-09-24 CURRENT 2014-09-24 Active
F&L COSEC LIMITED CLIQUE INTELLIGENCE UK LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-11-01
F&L COSEC LIMITED COPA HOLDINGS LTD Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
F&L COSEC LIMITED SOLIUM TRUSTEE (UK) LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
F&L COSEC LIMITED SMARSH TECHNOLOGY UK LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
F&L COSEC LIMITED MASH BREWER STREET LIMITED Company Secretary 2014-07-01 CURRENT 2012-01-10 Active
F&L COSEC LIMITED ENABLER SOUTH AMERICA INVESTMENTS LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
F&L COSEC LIMITED ENABLER INVESTMENTS LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
F&L COSEC LIMITED PITCHBOOK DATA LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
F&L COSEC LIMITED FLBCI LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-06-21
F&L COSEC LIMITED ROSSLYN DATA TECHNOLOGIES PLC Company Secretary 2014-05-22 CURRENT 2014-02-07 Active
F&L COSEC LIMITED CHAORDIX UK LIMITED Company Secretary 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
F&L COSEC LIMITED GLOBAL BULK SHIPS LTD Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-04-26
F&L COSEC LIMITED ZYCRON EUROPE LIMITED Company Secretary 2014-04-10 CURRENT 2013-04-10 Dissolved 2017-08-15
F&L COSEC LIMITED SPONGECELL LIMITED Company Secretary 2014-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
F&L COSEC LIMITED SENDGRID UK LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
F&L COSEC LIMITED MASH STEAK CITY LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
F&L COSEC LIMITED EXHIBITION EVOLUTION LIMITED Company Secretary 2014-03-05 CURRENT 2012-02-14 Dissolved 2016-05-03
F&L COSEC LIMITED SOFTLAYER TECHNOLOGIES UK LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Liquidation
F&L COSEC LIMITED EQUIPOISE ALLIANCE LTD Company Secretary 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
F&L COSEC LIMITED TOPSPIN MEDIA UK LIMITED Company Secretary 2014-02-07 CURRENT 2010-01-20 Dissolved 2015-04-14
F&L COSEC LIMITED DIGITAL TO STORE LTD Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
F&L COSEC LIMITED DIGITAL D & A LIMITED Company Secretary 2014-01-24 CURRENT 2013-10-09 Dissolved 2015-04-07
F&L COSEC LIMITED CARAMELCRISP UK LTD Company Secretary 2013-12-12 CURRENT 2013-03-25 Dissolved 2015-09-22
F&L COSEC LIMITED PBTS EUROPE LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
F&L COSEC LIMITED EQUUS SOFTWARE UK, LTD Company Secretary 2013-10-22 CURRENT 2010-10-21 Active
F&L COSEC LIMITED STRAVA LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
F&L COSEC LIMITED 360INSIGHTS (EUROPE) LTD. Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
F&L COSEC LIMITED KATALYST DATA MANAGEMENT LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
F&L COSEC LIMITED E.G. NEWELL INTERIORS LIMITED Company Secretary 2013-08-09 CURRENT 2011-12-15 Dissolved 2015-08-04
F&L COSEC LIMITED VANTRIX UK LIMITED Company Secretary 2013-08-09 CURRENT 2010-11-11 Dissolved 2015-09-22
F&L COSEC LIMITED XANGO UK LIMITED Company Secretary 2013-08-09 CURRENT 2005-05-31 Dissolved 2015-12-15
F&L COSEC LIMITED MOODITOOD LIMITED Company Secretary 2013-08-09 CURRENT 2012-11-23 Dissolved 2016-02-23
F&L COSEC LIMITED BOWEN BIKES LIMITED Company Secretary 2013-08-09 CURRENT 2008-12-18 Dissolved 2016-06-07
F&L COSEC LIMITED OCCITAR LIMITED Company Secretary 2013-08-09 CURRENT 2003-01-03 Dissolved 2016-06-21
F&L COSEC LIMITED HG WINE LIMITED Company Secretary 2013-08-09 CURRENT 2008-03-14 Active
F&L COSEC LIMITED MOBITV (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-24 Dissolved 2017-03-28
F&L COSEC LIMITED CNOOC AFRICA (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2005-03-08 Dissolved 2017-05-01
F&L COSEC LIMITED F&L EXPATRIATE TAX CONSULTING LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-18 Dissolved 2017-06-13
F&L COSEC LIMITED EKOL SECURITY COMPANY LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-08 Dissolved 2017-06-06
F&L COSEC LIMITED AOC GLOBAL LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-07 Dissolved 2017-07-04
F&L COSEC LIMITED FIRST CORE CAPITAL FINANCE LIMITED Company Secretary 2013-08-09 CURRENT 2004-07-16 Active - Proposal to Strike off
F&L COSEC LIMITED COPA IM LTD Company Secretary 2013-08-09 CURRENT 2010-03-22 Active - Proposal to Strike off
F&L COSEC LIMITED AFFILINET LIMITED Company Secretary 2013-08-09 CURRENT 2005-03-31 Active - Proposal to Strike off
F&L COSEC LIMITED LABCYTE LTD Company Secretary 2013-08-09 CURRENT 2006-03-22 Active - Proposal to Strike off
F&L COSEC LIMITED GLOBALLOGIC (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2007-06-12 Active
F&L COSEC LIMITED INPHI LIMITED Company Secretary 2013-08-09 CURRENT 2010-02-18 Active - Proposal to Strike off
F&L COSEC LIMITED INNOTECH AVIATION UK LIMITED Company Secretary 2013-08-09 CURRENT 2010-10-15 Active - Proposal to Strike off
F&L COSEC LIMITED JACKSON DAWSON-EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2011-09-26 Active
F&L COSEC LIMITED MISTERCLIPPING.COM UK LIMITED Company Secretary 2013-08-09 CURRENT 2011-10-14 Dissolved 2018-06-26
F&L COSEC LIMITED BASHO TECHNOLOGIES LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-29 Dissolved 2018-06-26
F&L COSEC LIMITED COREDIUS LTD Company Secretary 2013-08-09 CURRENT 2012-06-15 Active - Proposal to Strike off
F&L COSEC LIMITED BARRACUDAWORKS LIMITED Company Secretary 2013-08-09 CURRENT 2012-07-09 Active
F&L COSEC LIMITED BIO-TIFUL DAIRY LIMITED Company Secretary 2013-08-09 CURRENT 2012-08-16 Active
F&L COSEC LIMITED DATAMARK EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2013-01-03 Active
F&L COSEC LIMITED TAAG IT LTD Company Secretary 2013-08-09 CURRENT 1996-05-13 Active - Proposal to Strike off
F&L COSEC LIMITED TRUSTWAVE HOLDINGS LIMITED Company Secretary 2013-08-09 CURRENT 2005-07-19 Active
F&L COSEC LIMITED SUMMIT VETERINARY PHARMACEUTICALS LIMITED Company Secretary 2013-08-09 CURRENT 2009-08-12 Active
F&L COSEC LIMITED PALANTIR TECHNOLOGIES UK, LTD. Company Secretary 2013-08-09 CURRENT 2009-10-14 Active
F&L COSEC LIMITED TEAMPEOPLE UK LTD Company Secretary 2013-08-09 CURRENT 2009-11-24 Active - Proposal to Strike off
F&L COSEC LIMITED TURN EUROPE (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2010-09-22 Active - Proposal to Strike off
F&L COSEC LIMITED MINESIGHT APPLICATIONS LONDON LIMITED Company Secretary 2013-08-09 CURRENT 2011-01-27 Active - Proposal to Strike off
F&L COSEC LIMITED SDO INVESTMENTS LIMITED Company Secretary 2013-08-09 CURRENT 2011-02-03 Active
F&L COSEC LIMITED TAPJOY LIMITED Company Secretary 2013-08-09 CURRENT 2011-04-21 Active - Proposal to Strike off
F&L COSEC LIMITED SOLIUM CAPITAL UK LIMITED Company Secretary 2013-08-09 CURRENT 2011-05-12 Active
F&L COSEC LIMITED SKY GENERATION UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-23 Active - Proposal to Strike off
F&L COSEC LIMITED URBAN AIRSHIP UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-09-12 Active
F&L COSEC LIMITED REACH ENGINE LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-05 Active - Proposal to Strike off
F&L COSEC LIMITED F&L NOMINEES LIMITED Company Secretary 2013-08-09 CURRENT 1998-08-19 Active - Proposal to Strike off
F&L COSEC LIMITED F & L INTERNATIONAL LIMITED Company Secretary 2013-08-09 CURRENT 2002-10-01 Active - Proposal to Strike off
F&L COSEC LIMITED FRANCISCO PARTNERS UK LIMITED Company Secretary 2013-08-09 CURRENT 2004-12-20 Active
F&L COSEC LIMITED M86 SECURITY INTERNATIONAL LTD. Company Secretary 2013-08-09 CURRENT 2005-11-08 Liquidation
F&L COSEC LIMITED EQT PARTNERS LIMITED Company Secretary 2013-08-09 CURRENT 2008-05-13 Active
F&L COSEC LIMITED HILDEBRANDO LIMITED Company Secretary 2013-08-09 CURRENT 2008-07-01 Active
F&L COSEC LIMITED O'HARA TECHNOLOGIES EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2011-05-19 Active - Proposal to Strike off
F&L COSEC LIMITED EQT SD (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2011-08-09 Liquidation
F&L COSEC LIMITED ACQUISIO EMEA LIMITED Company Secretary 2013-08-09 CURRENT 2011-09-15 Dissolved 2018-08-14
F&L COSEC LIMITED FLYBITS UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-05-17 Active
F&L COSEC LIMITED BAKERRISK EUROPE, LTD Company Secretary 2013-08-09 CURRENT 1999-08-24 Active
F&L COSEC LIMITED TRUSTWAVE LIMITED Company Secretary 2013-08-09 CURRENT 2004-04-21 Active
F&L COSEC LIMITED INFINERA LIMITED Company Secretary 2013-08-09 CURRENT 2004-09-27 Active
F&L COSEC LIMITED PYTHIAN UK LTD Company Secretary 2013-08-09 CURRENT 2010-06-08 Active
F&L COSEC LIMITED SECUREKEY TECHNOLOGIES (UK) LTD Company Secretary 2013-08-09 CURRENT 2013-01-07 Active - Proposal to Strike off
F&L COSEC LIMITED AGAR CORPORATION UK LTD Company Secretary 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-08-04
F&L COSEC LIMITED REGENT LIGHTING UK LTD Company Secretary 2013-08-06 CURRENT 2008-08-06 Dissolved 2017-07-11
F&L COSEC LIMITED SCENDEA LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active
F&L COSEC LIMITED FRITT UK LIMITED Company Secretary 2013-08-01 CURRENT 2006-08-01 Dissolved 2017-02-28
F&L COSEC LIMITED RETURN PATH UK LIMITED Company Secretary 2013-08-01 CURRENT 2008-08-01 Active - Proposal to Strike off
F&L COSEC LIMITED SR ENERGY, LIMITED Company Secretary 2013-07-28 CURRENT 2008-07-28 Active
F&L COSEC LIMITED METRICLY EUROPE, LTD Company Secretary 2013-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
F&L COSEC LIMITED AVENUE CODE LIMITED Company Secretary 2013-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CESSATION OF ABSOLUTE SOFTWARE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2025-01-21Notification of a person with significant control statement
2024-09-14Compulsory strike-off action has been discontinued
2024-09-13FULL ACCOUNTS MADE UP TO 30/06/23
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-03-13DIRECTOR APPOINTED MR SAUL MAHER GATES
2024-01-09SECRETARY'S DETAILS CHNAGED FOR ZEDRA COSEC (UK) LIMITED on 2024-01-02
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW LE JEAL
2024-01-09APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHESS
2024-01-08DIRECTOR APPOINTED MR MARK WOODS
2024-01-07REGISTERED OFFICE CHANGED ON 07/01/24 FROM New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-11DIRECTOR APPOINTED MR PETER JOHN CHESS
2023-04-11DIRECTOR APPOINTED MR JAMES MATTHEW LE JEAL
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GREENBERG
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD GATOFF
2022-05-19AP01DIRECTOR APPOINTED MR MICHAEL DAVID GREENBERG
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH PALMER RAMSDEN
2020-12-01AP01DIRECTOR APPOINTED MR STEVEN HOWARD GATOFF
2020-11-24CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ERROL SHAYNE OLSEN
2020-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ERROL SHAYNE OLSEN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-02CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PALMER RAMSDEN / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL SHAYNE OLSEN / 02/05/2017
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 8 Lincolns Inn Fields London WC2A 3BP United Kingdom
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-07CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2016-10-05
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 8 Lincolns Inn Fields London WC2A 3BP
2016-10-05CH01Director's details changed for Mr Leigh Palmer Ramsden on 2016-10-05
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NELSON
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0102/05/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LIVINGSTON
2014-04-30AP01DIRECTOR APPOINTED MS CAROLINE NELSON
2014-04-30AP01DIRECTOR APPOINTED MR LEIGH PALMER RAMSDEN
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHASE
2014-04-16AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-09AP04Appointment of corporate company secretary F&L Cosec Limited
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-06-03AR0102/05/13 FULL LIST
2012-06-25AR0102/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-28AR0102/05/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PHILIP LIVINGSTON / 02/05/2011
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DESHARNAIS
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-22AP01DIRECTOR APPOINTED MR ERROL SHAYNE OLSEN
2010-07-09AR0102/05/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED MR MATTHEW DESHARNAIS
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PHILIP LIVINGSTON / 02/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CHASE / 06/01/2010
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 02/05/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-23288aSECRETARY APPOINTED F&L LEGAL LLP
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED
2009-05-07363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR TREVOR WIEBE
2008-05-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-05-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-10-17225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-07-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW SECRETARY APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-09-12CERTNMCOMPANY NAME CHANGED UK BEACHHEAD LIMITED CERTIFICATE ISSUED ON 12/09/06
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE SOFTWARE EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE SOFTWARE EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE SOFTWARE EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE SOFTWARE EMEA LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE SOFTWARE EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE SOFTWARE EMEA LIMITED
Trademarks
We have not found any records of ABSOLUTE SOFTWARE EMEA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE SOFTWARE EMEA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-06-01 GBP £45,780
London Borough of Camden 2013-12-01 GBP £5,906
London Borough of Camden 2013-10-01 GBP £40,425

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE SOFTWARE EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABSOLUTE SOFTWARE EMEA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-09-0161052090Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2011-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2011-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-09-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2010-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE SOFTWARE EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE SOFTWARE EMEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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