E2OPEN LTD.
Active - Accounts Filed
General Information
NAME
E2OPEN LTD.
COMPANY NUMBER
05463905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
26/05/2005
(19 years and 7 months old)
WEBSITE
www.e2open.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
26/05/2005
17/06/2005
AUDITSTORE LIMITED
SALFORD
M50 2ST
Telephone: 01189026985
TPS: No
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Telephone: 9121242
Blue Tower
Blue Tower, 14th Floor
Salford
M50 2ST
M50 2ST
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 |
|---|---|---|
| E2OPEN LLC | N/A | N/A |
| E2OPEN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jennifer Grafton (929737635) has left the board |
Credit Risk Overview
Want to learn more about E2OPEN LTD.?
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 E2OPEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2OPEN LTD.?
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 |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
26/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E2OPEN LLC | N/A | N/A |
| E2OPEN LTD. | Active - Accounts Filed | View Report |
| INTTRA INTERNATIONAL INC | N/A | N/A |
| INTTRA INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jennifer Grafton (929737635) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 18/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | Laura Lynn Fese (925113456) has left the board |
| 18/04/2023 | Laura Lynn Fese (926053526) has left the board |
| 18/04/2023 | New Company Secretary Stephen Gregory Pittman (930793883) Appointed |
| 18/04/2023 | New Board Member Stephen Gregory Pittman (930793837) Appointed |
| 05/03/2023 | New Accounts filed |
| 01/09/2022 | New Board Member Jennifer Grafton (929737635) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 04/07/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 02/07/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 29/06/2022 | Michael Anthony Farlekas (920291463) has left the board |
| 29/06/2022 | Jarett Jay Janik (925113371) has left the board |
| 29/06/2022 | New Board Member Jennifer Grafton (929737652) Appointed |
| 22/06/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/06/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 15/10/2019 | New Board Member Laura Lynn Fese (926053526) Appointed |
| 15/10/2019 | Laura Lynn Fese (926309418) has left the board |
| 08/10/2019 | Thorsten Guido Bachmann (924012631) has left the board |
| 08/10/2019 | New Board Member Laura Lynn Fese (926309418) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 16/10/2018 | New Board Member Jarett Jay Janik (925113371) Appointed |
| 16/10/2018 | Jarett Jay Janik (925113438) has left the board |
| 09/10/2018 | New Board Member Jarett Jay Janik (925113438) Appointed |
| 09/10/2018 | Peter Hantman (920663130) has left the board |
| 09/10/2018 | New Company Secretary Laura Lynn Fese (925113456) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 16/11/2017 | New Board Member Thorsten Guido Bachmann (924012631) Appointed |
| 13/06/2017 | New Annual Return filed |
| 25/05/2017 | Christopher Murphy (920291469) has left the board |
| 07/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 04/04/2016 | Mark Edward Woodward (913210442) has left the board |
| 04/04/2016 | Mark Villani (920291500) has left the board |
| 04/04/2016 | New Company Secretary Peter Hantman (920663130) Appointed |
| 04/04/2016 | Susan P Simmons (919243542) has left the board |
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