ESCADA SYSTEMS (EUROPE) LIMITED
Overview
| Company Name | ESCADA SYSTEMS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESCADA SYSTEMS (EUROPE) LIMITED?
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ESCADA SYSTEMS (EUROPE) LIMITED located?
| Registered Office Address | Bowling Old Lane Bradford West BD5 7DT Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESCADA SYSTEMS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSBERSOFT LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for ESCADA SYSTEMS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESCADA SYSTEMS (EUROPE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
What are the latest filings for ESCADA SYSTEMS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Mar 12, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Termination of appointment of Grant Edwin Fitz as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Triest as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C4Di Queen Street Hull East Yorkshire HU1 1UU United Kingdom to Bowling Old Lane Bradford West Yorkshire BD5 7DT on Mar 08, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Grant Edwin Fitz on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gregory Bruce Tayler on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Who are the officers of ESCADA SYSTEMS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLER, Gregory Bruce | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United Kingdom | Canadian | Vp Finance | 287390600001 | ||||
| TRIEST, Daniel | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Company Director | 165431020001 | ||||
| BUSHBY, Christine Janet | Secretary | 3 Ellis Gardens Scalby YO13 0ST Scarborough North Yorkshire | British | 61718800001 | ||||||
| CLARK, Whitney | Secretary | 6750 Dumbarton Circle 94555 Fremont Electronics For Imaging, Inc. California United States | 262702300001 | |||||||
| GRAB, Alex | Secretary | Queen Street HU1 1UU Hull C4di England | 249675590001 | |||||||
| REED, Michael | Secretary | HU1 1UU Hull C4di Queen Street East Yorkshire United Kingdom | British | Commercial Manager | 107433310001 | |||||
| YOUNG, Benjamin | Secretary | 2 Malton Mews Waterside Road HU17 0GA Beverley East Yorkshire | British | Project Leader Software Eng | 89459500001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUSHBY, Gavin Hodges | Director | HU1 1UU Hull C4di Queen Street East Yorkshire United Kingdom | United Kingdom | British | Director | 18166270002 | ||||
| FITZ, Grant Edwin | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Chief Financial Officer | 279623640001 | ||||
| HOLMES, Simon Russell | Director | Swinton Grange YO17 6QR Malton The Old Granary North Yorkshire England | England | British | Sales And Marketing Director | 112897330003 | ||||
| OLIN, Marc David | Director | Dumbarton Circle 94555 Fremont Electronics For Imaging, Inc., 6750 California United States | United States | American | Chief Financial Officer | 204546300001 | ||||
| PEARSON, Gregory Richard | Director | Swinton Grange YO17 6QR Malton The Old Granary North Yorkshire England | England | British | Technical Director | 79325730001 | ||||
| REED, Michael | Director | Swinton Grange YO17 6QR Malton The Old Granary North Yorkshire England | United Kingdom | British | Commercial And Operations Director | 146954150001 | ||||
| ZAMISKA, Gene | Director | Queen Street HU1 1UU Hull C4di East Yorkshire United Kingdom | United States | American | Chief Accounting Officer | 249675330001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ESCADA SYSTEMS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Escada Innovations Limited | Apr 06, 2016 | HU1 1UU Hull C4di Queen Street East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0