Absolute Software Emea Limited

Company Registration Number: 05802063

Company registered in England and Wales

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Absolute Software Emea Limited is a Private Company Limited by Shares first registered on 2 May 2006. Its current registered address is in London.

Registered Address

NEW PENDEREL HOUSE, 4TH FLOOR
283-288 HIGH HOLBORN
LONDON
ENGLAND
WC1V 7HP

There are 377 companies currently registered at this postcode, including this one.

All companies at WC1V 7HP

Registration Data

Company Number

05802063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9622106

Registration Start Date

4 October 2006

Registration Expiry Date

3 October 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,496,763£4,293,823£2,445,180£2,005,710£3,149,945£2,003,029£1,268,083£843,129£688,922£181,674
of which Cash £946,611£2,364,575£922,036£501,952£488,355£361,812£49,355£164,820£220,397£11,418
Total Assets £3,496,763£4,293,823£2,445,180£2,005,710£3,149,945£2,003,029£1,268,083£843,129£688,922£181,674
Current Liabilities £10,885,591£10,707,341£8,699,087£8,625,675£8,852,803£6,817,304£4,013,933£2,056,294£988,506£267,962
Net Current Assets £-7,388,828£-6,413,518£-6,253,907£-6,619,965£-5,702,858£-4,814,275£-2,745,850£-1,213,165£-299,584£-86,288
Total Net Worth £-8,908,209£-7,956,264£-7,565,297£-7,841,942£-7,384,465£-5,879,489£-3,557,513£-1,974,551£-748,159£-223,627

Previous Names

  • UK BEACHHEAD LIMITED, active until 12 September 2006

Company Officers

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 9 August 2013

     

    8
    Lincolns Inn Fields
    London
    WC2A 3BP
    England

  • OLSEN, Errol Shayne

    Director

    Appointed on 12 July 2010

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: May 1969

    Suite 1400-1055
    Dunsmuir St.
    Vancouver
    Bc
    V7X 1K8
    Canada

  • RAMSDEN, Leigh Palmer

    Director

    Appointed on 24 March 2014

     

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: October 1974

    Suite 1400-1055
    Dunsmuir St.
    Vancouver
    Bc
    V7X 1K8
    Canada

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 May 2006

    Resigned on 2 October 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • F&L LEGAL LLP

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 9 August 2013

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    England

  • WRIGHTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2006

    Resigned on 1 July 2009

    8 Lincoln's Inn Fields
    London
    WC2A 3BP

  • CHASE, Robert George

    Director

    Appointed on 24 August 2006

    Resigned on 24 March 2014

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: March 1969

    2991
    W 27th Avenue
    Vancouver
    British Columbia
    V6L 1W4
    Canada

  • DESHARNAIS, Matthew

    Director

    Appointed on 4 January 2010

    Resigned on 4 March 2011

    Nationality: Canadian

    Occupation: Attorney

    Month of birth: July 1973

    3003-867
    Hamilton Street
    Vancouver
    British Columbia
    V6B 6B7
    Canada

  • LIVINGSTON, John Richard Philip

    Director

    Appointed on 24 August 2006

    Resigned on 11 December 2013

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: July 1959

    4314
    Staulo Crescent
    Vancouver
    British Colombia
    V6N 3S2
    Canada

  • NELSON, Caroline

    Director

    Appointed on 24 March 2014

    Resigned on 10 June 2015

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: November 1971

    Abbeygate
    57-75 Kings Road
    Reading
    Berkshire
    RG1 3AB
    United Kingdom

  • WIEBE, Trevor John

    Director

    Appointed on 2 May 2006

    Resigned on 2 November 2008

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: April 1964

    1450 Jones Avenue
    North Vancouver
    British Columbia
    V7M 2W1
    Canada

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RA09C. Transaction: MzE3NTAzODMyNmFkaXF6a2N4.

  2. 2 May 2017 Director's details changed for Mr Leigh Palmer Ramsden on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X65M3PQG. Transaction: MzE3NDg4OTM3NmFkaXF6a2N4.

  3. 2 May 2017 Director's details changed for Mr Errol Shayne Olsen on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X65M3PF6. Transaction: MzE3NDg4OTM2N2FkaXF6a2N4.

  4. 12 April 2017 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 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648BVK0. Transaction: MzE3MzQ1OTUzOGFkaXF6a2N4.

  5. 7 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4SKH. Transaction: MzE3Mjk4OTEzN2FkaXF6a2N4.

  6. 7 October 2016 Secretary's details changed for F&L Cosec Limited on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH04. Barcode: X5GZ353C. Transaction: MzE1OTAyNDA0OGFkaXF6a2N4.

  7. 5 October 2016 Director's details changed for Mr Leigh Palmer Ramsden on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ3534. Transaction: MzE1OTAyNDA0NWFkaXF6a2N4.

  8. 5 October 2016 Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ355C. Transaction: MzE1OTAyNDA1MmFkaXF6a2N4.

  9. 4 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56A71KO. Transaction: MzE0NzgyNDMwMmFkaXF6a2N4.

  10. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEVSX. Transaction: MzE0NTc1NTQxMmFkaXF6a2N4.

  11. 20 September 2015 Termination of appointment of Caroline Nelson as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4GDGC3E. Transaction: MzEzMTMwMzQ4NmFkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3V3E. Transaction: MzEyNDMwMzIzOGFkaXF6a2N4.

  13. 31 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D4YL4. Transaction: MzExOTcxMjQ0OWFkaXF6a2N4.

  14. 9 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAN15. Transaction: MzA5OTcxODAxMWFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of John Livingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZ1N6. Transaction: MzA5OTE4MDczMGFkaXF6a2N4.

  16. 30 April 2014 Appointment of Ms Caroline Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WYGMY. Transaction: MzA5OTE3MzM0N2FkaXF6a2N4.

  17. 30 April 2014 Appointment of Mr Leigh Palmer Ramsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WYF6Z. Transaction: MzA5OTE3Mjc3NWFkaXF6a2N4.

  18. 30 April 2014 Termination of appointment of Robert Chase as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WYATL. Transaction: MzA5OTE3MTM2MmFkaXF6a2N4.

  19. 16 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35GF5NK. Transaction: MzA5ODA4NDcxMGFkaXF6a2N4.

  20. 9 August 2013 Appointment of F&L Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EFAJ0W. Transaction: MzA4MzAxNjU2NmFkaXF6a2N4.

  21. 9 August 2013 Termination of appointment of F&L Legal Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EFAISX. Transaction: MzA4MzAxNjQ4NWFkaXF6a2N4.

  22. 20 June 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2AL6EMZ. Transaction: MzA4MDEwOTk5MmFkaXF6a2N4.

  23. 3 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1COW. Transaction: MzA3OTA5MDc2MmFkaXF6a2N4.

  24. 25 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT79UI. Transaction: MzA1OTcyOTc0NmFkaXF6a2N4.

  25. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T2WUG. Transaction: MzA1NTI0NDg0MWFkaXF6a2N4.

  26. 28 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: X17G0VDT. Transaction: MzAzOTU3NzMxN2FkaXF6a2N4.

  27. 28 June 2011 Termination of appointment of Matthew Desharnais as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FYVDQ. Transaction: MzAzOTU3NzA4OWFkaXF6a2N4.

  28. 28 June 2011 Director's details changed for Mr John Richard Philip Livingston on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X17FZVDR. Transaction: MzAzOTU3NzA4NmFkaXF6a2N4.

  29. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8LTTSWO. Transaction: MzAzNTA4MzMzMmFkaXF6a2N4.

  30. 22 February 2011 Appointment of Mr Errol Shayne Olsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3H6RV3. Transaction: MzAzMjY4NjE5M2FkaXF6a2N4.

  31. 9 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XU7ELLJ1. Transaction: MzAxOTIwNjUyNWFkaXF6a2N4.

  32. 9 July 2010 Appointment of Mr Matthew Desharnais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU7EKLJ0. Transaction: MzAxOTIwNjI4NGFkaXF6a2N4.

  33. 9 July 2010 Director's details changed for John Richard Philip Livingston on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XU7EJLJZ. Transaction: MzAxOTIwNjI4M2FkaXF6a2N4.

  34. 9 July 2010 Director's details changed for Robert George Chase on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XU7EILJY. Transaction: MzAxOTIwNjI4MmFkaXF6a2N4.

  35. 9 July 2010 Secretary's details changed for F&L Legal Llp on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH04. Barcode: XU7EHLJX. Transaction: MzAxOTIwNjI4MGFkaXF6a2N4.

  36. 31 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APP5RINP. Transaction: MzAxMjYxMjQ3NWFkaXF6a2N4.

  37. 23 September 2009 Secretary appointed f&l legal LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: XEDJGDII. Transaction: MjA0MTkzNjY1M2FkaXF6a2N4.

  38. 23 September 2009 Appointment terminated secretary wrights secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEDHTDIT. Transaction: MjA0MTkzNjYwM2FkaXF6a2N4.

  39. 7 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKQH9NV. Transaction: MjAzMjQwMTQxNWFkaXF6a2N4.

  40. 27 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZIBY99I. Transaction: MjAzMTUwNDAxMmFkaXF6a2N4.

  41. 29 January 2009 Appointment terminated director trevor wiebe [View PDF]

    Category: Officers. Type: 288b. Barcode: XMS136XI. Transaction: MjAyNDU1NDA2OWFkaXF6a2N4.

  42. 30 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LMH9C04D. Transaction: MjAwNjM0NzM4M2FkaXF6a2N4.

  43. 15 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T2ZZQG. Transaction: MjAwNTQzNDQwNmFkaXF6a2N4.

  44. 17 October 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY3OTk0NGFkaXF6a2N4.

  45. 9 July 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxNjg3M2FkaXF6a2N4.

  46. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MDc5OGFkaXF6a2N4.

  47. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzOTczOGFkaXF6a2N4.

  48. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2ODQ1MWFkaXF6a2N4.

  49. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4MjMxMGFkaXF6a2N4.

  50. 14 September 2006 Registered office changed on 14/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk0ODIwM2FkaXF6a2N4.

  51. 12 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTczNzI0NGFkaXF6a2N4.

  52. 2 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTMxNzYzN2FkaXF6a2N4.

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