EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
In Liquidation
General Information
NAME
EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
COMPANY NUMBER
05118861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2004
(20 years and 6 months old)
WEBSITE
www.easybuilduk.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/05/2004
09/05/2007
EZBUILD (CONSTRUCTION SOFTWARE) LIMITED
LONDON
EC4R 9AN
Telephone: 03331233279
TPS: No
2nd Floor Regis House 45
King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESS UK LTD | Active - Accounts Filed | View Report |
| EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 11/09/2024 | Robert Hugh Binns (920640202) has left the board |
| 11/09/2024 | Michael James Audis (924820626) has left the board |
Credit Risk Overview
Want to learn more about EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1973 |
View Report |
|
FLETCHER KENNEDY SECRETARIES LTD 04/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1907 |
View Report |
|
05/05/2004 - Present (20 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
05/05/2004 - Present (20 years and 6 months) Born in Sep 1964 |
Resigned | Director |
Current: 15 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 11/09/2024 | Robert Hugh Binns (920640202) has left the board |
| 11/09/2024 | Michael James Audis (924820626) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | Simon Alexander Leech (917957038) has left the board |
| 09/11/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | New Board Member Carol Denise Massay (911266641) Appointed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 17/09/2014 | Change in Reg. Office |
| 20/06/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 09/12/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Simon Leech (917957038) Appointed |
| 05/07/2013 | Brian Raymond Walker (912443732) has left the board |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 19/01/1970 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 19/01/1970 | New Board Member Michael James Audis (924820626) Appointed |
| 19/01/1970 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 19/01/1970 | New Board Member Adam John Witherow Brown (927760686) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Daniel Gerard Durkan (900633018) has left the board |
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