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ABSOLUTE SOFTWARE EMEA LIMITED

Company Number
05802063
Status
Active
Incorporation Date
2 May 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • New Penderel House, 4th Floor
    283-288 High Holborn
  • London
  • WC1V 7HP
  • England
Industry Codes
  • 80.20: Security systems service activities (UK SIC Classification 2007)
  • 80.20: Security systems service activities (European Community NACE Rev 2)
  • 8020: Security systems service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-05-02
Previous Names
  • UK BEACHHEAD LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Company Addresses

LINCOLN'S INN FIELDS, LONDON, WC2A 3BP, United Kingdom

Official Register Entries

register id: Z9622106

Branches alpha

France flag branch ABSOLUTE SOFTWARE EMEA (France, 10 Mar 2008- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Absolute Software Corporation (Canada) controls United Kingdom flag ABSOLUTE SOFTWARE EMEA LIMITED (United Kingdom, 2 May 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-03 Confirmation Statement Confirmation statement made on 2018-05-02 with updates details
2018-04-06 Annual Accounts Accounts for a small company made up to 2017-06-30 details
2017-09-02 Change of corporate secretary's details Secretary's details changed for F&L Cosec Limited on 2017-08-04 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-05-02 with updates details
2017-05-02 Change of director's details Director's details changed for Mr Errol Shayne Olsen on 2017-05-02 details
2017-05-02 Change of director's details Director's details changed for Mr Leigh Palmer Ramsden on 2017-05-02 details
2017-04-12 Change of registered office address Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-04-12 details
2017-04-07 Annual Accounts Accounts for a small company made up to 2016-06-30 details
2016-10-07 Change of corporate secretary's details Secretary's details changed for F&L Cosec Limited on 2016-10-05 details
2016-10-05 Change of director's details Director's details changed for Mr Leigh Palmer Ramsden on 2016-10-05 details
2016-10-05 Change of registered office address Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 2016-10-05 details
2016-05-04 Annual Return Annual return made up to 2016-05-02 with full list of shareholders details
2016-04-12 Annual Accounts Full accounts made up to 2015-06-30 details
2015-09-20 Termination of appointment of director Termination of appointment of Caroline Nelson as a director on 2015-06-10 details
2015-06-01 Annual Return Annual return made up to 2015-05-02 with full list of shareholders details
2015-03-31 Annual Accounts Full accounts made up to 2014-06-30 details
2014-05-09 Annual Return Annual return made up to 2014-05-02 with full list of shareholders details
2014-04-30 Termination of appointment of director Termination of appointment of Robert Chase as a director details
2014-04-30 Appointment of director Appointment of Mr Leigh Palmer Ramsden as a director details
2014-04-30 Appointment of director Appointment of Ms Caroline Nelson as a director details

Industry codes alpha

Code Description Code scheme
80.20 Security systems service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2018

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