ENDACE EUROPE LIMITED
Overview
| Company Name | ENDACE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04834114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDACE EUROPE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENDACE EUROPE LIMITED located?
| Registered Office Address | Squires House, 205a High Street BR4 0PH West Wickham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDACE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENDACE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for ENDACE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 19 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 18 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 19 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Jun 28, 2015 | 22 pages | AA | ||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 205a High Street West Wickham Kent BR4 0PH | 1 pages | AD02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Stuart Timothy Wilson as a director on Nov 01, 2015 | 2 pages | AP01 | ||
Termination of appointment of Ivy Yu Wen-Lan Pong as a director on Nov 01, 2015 | 1 pages | TM01 | ||
Who are the officers of ENDACE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARSANT, Andrew Dean | Director | Nicholson's House Nicholson's Walk SL6 1HD Maidenhead Suite 5 , Third Floor Berkshire England | New Zealand | New Zealander | 203207020001 | |||||||||
| WILSON, Stuart Timothy | Director | Nicholsons Walk SL6 1LD Maidenhead Suite 5 , Third Floor Berkshire England | New Zealand | Australian | 203245210001 | |||||||||
| BERETTA, Joby Luke | Secretary | 170 Ladies Mile Ellerslie Auckland 1051 New Zealand | British | 127374920001 | ||||||||||
| MASLOWSKI, Anthony Edward | Secretary | Ridder Park Drive San Jose 1320 Ca 95131 Usa | 198270050001 | |||||||||||
| ROCKENBACH, Michael James | Secretary | Susan Street 92626 Costa Mesa 3333 California Usa | British | 177502840001 | ||||||||||
| SIMON, Ann Juliet Bateman, Dr | Secretary | Lower Farm Wicken Bonhunt CB11 3UG Saffron Walden Essex | British | 58351160001 | ||||||||||
| STAFFORD, Julian Robert | Secretary | 35 Hills Road CB2 1NT Cambridge Cambridgeshire | British | 80763710001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| BENCK, Jeffrey William | Director | Susan Street Costa Mesa 3333 California 92626 Usa | Usa | American | 181239760001 | |||||||||
| GRAHAM, Ian David Greenwood, Dr | Director | 32023 Devonport PO BOX Auckland 0744 New Zealand | New Zealand | British | 199403950001 | |||||||||
| HOPKINS, Neil Muir | Director | 9 Inverary Avenue Epsom Auckland New Zealand | New Zealand | New Zealander | 203674620001 | |||||||||
| MASLOWSKI, Anthony Edward | Director | Ridder Park Drive San Jose 1320 Ca 95131 Usa | United States | American | 176819650001 | |||||||||
| MCCLUNEY, James Michael | Director | Susan Street 92626 Costa Mesa 3333 California Usa | Usa | British | 177502140001 | |||||||||
| MITCHELL, Claire Marjorie | Director | 14 Pine Terrace Howick Auckland New Zealand | Australian | 105023790001 | ||||||||||
| PELLETT, Selwyn Lyall | Director | 410 Brookby Road Brookby Auckland 0000 New Zealand | New Zealand | New Zealand | 125981140001 | |||||||||
| PONG, Ivy Yu Wen-Lan | Director | Ridder Park Drive San Jose 1320 Ca 95131 Usa | Usa | American | 284378570001 | |||||||||
| RICHARDSON, Neil Andrew | Director | 11 River Oaks Place 2001 Hamilton New Zealand | New Zealand | 82952150001 | ||||||||||
| RILEY, Michael Desmond | Director | 15 Victoria Avenue Remuera Auckland 1005 New Zealand | New Zealand | British | 123511220001 | |||||||||
| ROCKENBACH, Michael James | Director | Susan Street 92626 Costa Mesa 3333 California Usa | Usa | American | 177502400001 | |||||||||
| SIMON, Ann Juliet Bateman, Dr | Director | Lower Farm Wicken Bonhunt CB11 3UG Saffron Walden Essex | England | British | 58351160001 | |||||||||
| WALSH, Shaun Michael | Director | Susan Street Costa Messa 3333 Calafornia 92626 Usa | Usa | British | 192354840001 | |||||||||
| WESCOAT, Kyle Burley | Director | 3333 Susan Street Costa Mesa California 92626 Usa | Usa | American | 186427100001 | |||||||||
| WICK, Randall Glenn | Director | Susan Street 92626 Costa Mesa 3333 California Usa | Usa | American | 139365540001 |
Who are the persons with significant control of ENDACE EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Timothy Wilson | Apr 06, 2016 | High Street BR4 0PH West Wickham Squires House, 205a Kent United Kingdom | No |
Nationality: Australian Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Andrew Dean Harsant | Apr 06, 2016 | High Street BR4 0PH West Wickham Squires House, 205a Kent United Kingdom | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
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