ENDACE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ENDACE EUROPE LIMITED
COMPANY NUMBER
04834114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/07/2003
(21 years and 4 months old)
WEBSITE
www.endace.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
BR4 0PH
Telephone: 08004715284
TPS: No
Nicholsons House
Nicholsons Walk
Maidenhead
Berkshire
SL6 1LD
Telephone: 0885008
Squires House
205A High Street
West Wickham
Kent
BR4 0PH
Credit Risk Overview
Want to learn more about ENDACE EUROPE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDACE FULFILMENT & LOGISTICS LTD | N/A | N/A |
| ENDACE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENDACE EUROPE LIMITED?
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 ENDACE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDACE EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
28/10/2015 - Present (9 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
16/07/2003 - Present (21 years and 4 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/07/2003 - Present (21 years and 4 months) Secretary: 29/07/2004 - Present (20 years and 4 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDACE LTD | N/A | N/A |
| ENDACE FULFILMENT & LOGISTICS LTD | N/A | N/A |
| ENDACE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 30/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Stuart Timothy Wilson (920324521) Appointed |
| 07/12/2015 | Anthony Edward Maslowski (919827005) has left the board |
| 07/12/2015 | Anthony Edward Maslowski (917681965) has left the board |
| 07/12/2015 | Ivy Yu Wen-Lan Pong (919827078) has left the board |
| 07/12/2015 | New Board Member Andrew Dean Harsant (920320702) Appointed |
| 02/09/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Anthony Edward Maslowski (917681965) Appointed |
| 11/06/2015 | Anthony Edward Maslowski (919827107) has left the board |
| 09/06/2015 | New Board Member Ivy Yu Wen-Lan Pong (919827078) Appointed |
| 09/06/2015 | New Company Secretary Anthony Edward Maslowski (919827005) Appointed |
| 09/06/2015 | New Board Member Anthony Edward Maslowski (919827107) Appointed |
| 09/06/2015 | Jeffrey William Benck (918123976) has left the board |
| 09/06/2015 | Shaun Michael Walsh (919235484) has left the board |
| 09/06/2015 | ABOGADO NOMINEES LIMITED (917750272) has left the board |
| 09/06/2015 | Kyle Burley Wescoat (918642710) has left the board |
| 05/05/2015 | New Accounts filed |
| 06/11/2014 | Randall Glenn Wick (913936554) has left the board |
| 06/11/2014 | New Board Member Shaun Michael Walsh (919235484) Appointed |
| 27/08/2014 | New Board Member Kyle Burley Wescoat (918642710) Appointed |
| 27/08/2014 | Kyle Burley Wescoat (918642732) has left the board |
| 19/08/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Kyle Burley Wescoat (918642732) Appointed |
| 12/03/2014 | Michael James Rockenbach (917750240) has left the board |
| 12/03/2014 | Michael James Rockenbach (917750284) has left the board |
| 13/09/2013 | James Michael McCluney (917750214) has left the board |
| 13/09/2013 | New Board Member Jeffrey William Benck (918123976) Appointed |
| 12/08/2013 | New Annual Return filed |
| 25/04/2013 | Randall Glenn Wick (917750171) has left the board |
| 25/04/2013 | New Board Member Randall Glenn Wick (913936554) Appointed |
| 18/04/2013 | New Company Secretary ABOGADO NOMINEES LIMITED (917750272) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Michael Desmond Riley (912351122) has left the board |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
