Company Information for EGRESS SOFTWARE TECHNOLOGIES LIMITED
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EGRESS SOFTWARE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF Other companies in NW6 | |
Company Number | 06393598 | |
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Company ID Number | 06393598 | |
Date formed | 2007-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB921460646 |
Last Datalog update: | 2024-11-05 17:43:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EGRESS SOFTWARE TECHNOLOGIES INC. | 400-1565 Carling Avenue (C T Corp) Suite 200 Ottawa Ontario K1Z 8R1 | Active | Company formed on the 2014-04-16 |
EGRESS SOFTWARE TECHNOLOGIES IP LIMITED | WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF | Active | Company formed on the 2018-10-04 |
Officer | Role | Date Appointed |
---|---|---|
NEIL TONY LARKINS |
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JOHN GOODYEAR |
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MARTIN ANDREW HISCOX |
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NEIL TONY LARKINS |
||
EDWARD WILLIAM ANTHONY LASCELLES |
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MALCOLM JOHN LOCKE |
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TONY PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALEXANDER STEPHEN LEWINGTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACUMENTIVE LIMITED | Director | 2017-06-02 | CURRENT | 2005-08-17 | Active | |
DARK CIRCLE GROUP LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
CAMDEN MUSIC LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-08-09 | |
AMS SCIENCES LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-02 | Liquidation | |
R938 HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-04-26 | |
HELVETA LIMITED | Director | 2006-09-26 | CURRENT | 2004-01-13 | Dissolved 2015-06-18 |
Date | Document Type | Document Description |
---|---|---|
Annotation | ||
17/12/24 STATEMENT OF CAPITAL GBP 0.0002 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul> | ||
Solvency Statement dated 17/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 0.0001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063935980006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063935980007 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
Termination of appointment of Ohs Secretaries Limited on 2024-07-01 | ||
Termination of appointment of Ed Bodey on 2024-07-01 | ||
DIRECTOR APPOINTED MR STU SJOUWERMAN | ||
DIRECTOR APPOINTED MR ROBERT REICH | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW HISCOX | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM ANTHONY LASCELLES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL TONY LARKINS | ||
APPOINTMENT TERMINATED, DIRECTOR KYLE ADAMS GRISWOLD | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LOCKE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE QUANTRELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT PEPPER | ||
28/06/24 STATEMENT OF CAPITAL GBP 2052.02248 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Director's details changed for Mr Neil Tony Larkins on 2023-10-02 | ||
Director's details changed for Mr Anthony Robert Pepper on 2023-10-02 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063935980005 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mr David George Quantrell | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2019-01-15 | |
CH01 | Director's details changed for Mr Anthony Robert Pepper on 2022-05-06 | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 1806.55238 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 24/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 14/07/21 STATEMENT OF CAPITAL GBP 1802.64548 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063935980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063935980003 | |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 1802.05238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David George Quantrell on 2021-03-26 | |
AP03 | Appointment of Ed Bodey as company secretary on 2020-11-05 | |
TM02 | Termination of appointment of Neil Tony Larkins on 2020-11-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE QUANTRELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 1792.45768 | |
CH01 | Director's details changed for Mr Anthony Robert Pepper on 2018-10-04 | |
CH01 | Director's details changed for Mr Kyle Adams Griswold on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 1791.95768 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-18 GBP 1,790.02938 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT PEPPER | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-02-07 GBP 1,389.00978 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 1790.02968 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 1389.01068 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 1389.01018 | |
AP01 | DIRECTOR APPOINTED MR KYLE ADAMS GRISWOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODYEAR | |
AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
AD02 | Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2019-01-15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-10 GBP 1,409.79168 | |
CAP-SS | Solvency Statement dated 10/12/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1389.00978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 16, Quadrant Business Centre Salusbury Road London NW6 6RJ | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 1289.40808 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 1289.40808 | |
RES13 | INVESTMENT AGREEMENT 22/08/2017 | |
RES01 | ADOPT ARTICLES 22/08/2017 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 1289.40808 | |
SH06 | 25/08/17 STATEMENT OF CAPITAL GBP 1289.40808 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1310.18998 | |
SH19 | 24/08/17 STATEMENT OF CAPITAL GBP 1310.18998 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/08/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/17 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1310.190679 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODYEAR / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PEPPER / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 20/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 20/07/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/03/2017 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1307.971399 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1307.971399 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 1307.971399 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 1307.971399 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW HISCOX | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW HISCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1307.971399 | |
AR01 | 19/05/16 FULL LIST | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1307.971399 | |
SH01 | 20/09/15 STATEMENT OF CAPITAL GBP 1307.971399 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 18/06/15 STATEMENT OF CAPITAL GBP 1307.970899 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 1315.448299 | |
AR01 | 19/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN LOCKE | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1315.448 | |
AR01 | 19/05/14 FULL LIST | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 1342.3003 | |
SH06 | 28/04/14 STATEMENT OF CAPITAL GBP 1315.4500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 1342.30 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/02/14 STATEMENT OF CAPITAL GBP 1045.0000 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/02/14 | |
RES13 | REDUCE SHARE PREM A/C 10/02/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/02/14 | |
RES13 | SHARE PREM A/C REDUCED BY £250000 10/02/2014 | |
SH06 | 22/10/13 STATEMENT OF CAPITAL GBP 1045.0000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/10/13 STATEMENT OF CAPITAL GBP 1050.0000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/08/13 STATEMENT OF CAPITAL GBP 1060.0000 | |
AR01 | 31/07/13 FULL LIST | |
SH06 | 21/08/13 STATEMENT OF CAPITAL GBP 1055.0000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/06/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
RES13 | SUB DIVISION 01/03/2013 | |
RES01 | ADOPT ARTICLES 01/03/2013 | |
SH02 | SUB-DIVISION 01/03/13 | |
SH02 | SUB-DIVISION 08/01/13 | |
RES13 | SUBDIVISION OF SHARES 08/01/2013 | |
RES01 | ADOPT ARTICLES 08/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER STEPHEN LEWINGTON | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 990 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PEPPER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 22/07/2010 | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 915 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN GOODYEAR | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 9 KIMBERLEY COURT KIMBERLEY ROAD LONDON NW6 7SL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 01/08/2008 | |
RES01 | ALTER ARTICLES 01/08/2008 | |
122 | S-DIV | |
RES01 | ALTER MEM AND ARTS 02/07/2008 | |
RES13 | SUB DIV 02/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | HOUSE OWNERS INVESTMENTS (LONDON) LIMITED | |
RENT DEPOSIT DEED | Satisfied | SANJAY BHANDARI AND MEENU BHANDARI |
Creditors Due Within One Year | 2012-04-01 | £ 436,650 |
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Creditors and other liabilities
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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 EGRESS SOFTWARE TECHNOLOGIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,065 |
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Cash Bank In Hand | 2012-04-01 | £ 65,897 |
Current Assets | 2012-04-01 | £ 649,078 |
Debtors | 2012-04-01 | £ 583,181 |
Fixed Assets | 2012-04-01 | £ 51,408 |
Shareholder Funds | 2012-04-01 | £ 263,836 |
Tangible Fixed Assets | 2012-04-01 | £ 23,705 |
Debtors and other cash assets
EGRESS SOFTWARE TECHNOLOGIES LIMITED owns 10 domain names.
email-encryption.co.uk gccn.co.uk gsms.co.uk egress-switch.co.uk egressit.co.uk egresstechnologies.co.uk securedx.co.uk egressswitch.co.uk egresstechnology.co.uk gcmail.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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IT Software |
Devon County Council | |
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IT Licences |
Kent County Council | |
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Computer and Other IT Expenditure (Software) |
City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
City of London | |
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Communications & Computing |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Borough Council of King's Lynn & West Norfolk | |
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Computer Software Maintenance |
Borough Council of King's Lynn & West Norfolk | |
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Computer Software Maintenance |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |