ABSOLUTE SOFTWARE EMEA LIMITED

Key Data

Status

Active

Company No.

05802063

Incorporation date

02/05/2006

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2006)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

15/04/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

21/01/2025

Cessation of Absolute Software Corporation as a person with significant control on 2025-01-21

View PDF (1 pages)

21/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

14/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

13/03/2024

Appointment of Mr Saul Maher Gates as a director on 2024-02-01

View PDF (2 pages)

09/01/2024

Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

View PDF (1 pages)

09/01/2024

Termination of appointment of James Matthew Le Jeal as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Peter John Chess as a director on 2023-12-31

View PDF (1 pages)

08/01/2024

Appointment of Mr Mark Woods as a director on 2023-12-31

View PDF (2 pages)

07/01/2024

Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-07

View PDF (1 pages)

29/12/2023

Accounts for a small company made up to 2022-06-30

View PDF (20 pages)

16/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

11/04/2023

Appointment of Mr Peter John Chess as a director on 2022-12-05

View PDF (2 pages)

11/04/2023

Appointment of Mr James Matthew Le Jeal as a director on 2022-12-05

View PDF (2 pages)

11/04/2023

Termination of appointment of Michael David Greenberg as a director on 2022-12-05

View PDF (1 pages)

23/08/2022

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

24/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

19/05/2022

Termination of appointment of Steven Howard Gatoff as a director on 2022-03-07

View PDF (1 pages)

19/05/2022

Appointment of Mr Michael David Greenberg as a director on 2022-03-07

View PDF (2 pages)

21/12/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

17/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

02/12/2020

Termination of appointment of Leigh Palmer Ramsden as a director on 2020-11-13

View PDF (1 pages)

01/12/2020

Appointment of Mr Steven Howard Gatoff as a director on 2020-11-13

View PDF (2 pages)

24/11/2020

Secretary's details changed for F&L Cosec Limited on 2020-11-24

View PDF (1 pages)

30/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

10/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (4 pages)

01/01/2020

Termination of appointment of Errol Shayne Olsen as a director on 2019-12-31

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

02/09/2017

Secretary's details changed for F&L Cosec Limited on 2017-08-04

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

02/05/2017

Director's details changed for Mr Leigh Palmer Ramsden on 2017-05-02

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Errol Shayne Olsen on 2017-05-02

View PDF (2 pages)

12/04/2017

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 2017-04-12

View PDF (1 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (18 pages)

07/10/2016

Secretary's details changed for F&L Cosec Limited on 2016-10-05

View PDF (1 pages)

05/10/2016

Director's details changed for Mr Leigh Palmer Ramsden on 2016-10-05

View PDF (2 pages)

05/10/2016

Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 2016-10-05

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

20/09/2015

Termination of appointment of Caroline Nelson as a director on 2015-06-10

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

09/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

30/04/2014

Termination of appointment of John Livingston as a director

View PDF (1 pages)

30/04/2014

Appointment of Ms Caroline Nelson as a director

View PDF (2 pages)

30/04/2014

Appointment of Mr Leigh Palmer Ramsden as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Robert Chase as a director

View PDF (1 pages)

16/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

09/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

09/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

03/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

28/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

28/06/2011

Termination of appointment of Matthew Desharnais as a director

View PDF (1 pages)

28/06/2011

Director's details changed for Mr John Richard Philip Livingston on 2011-05-02

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

22/02/2011

Appointment of Mr Errol Shayne Olsen as a director

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

09/07/2010

Appointment of Mr Matthew Desharnais as a director

View PDF (2 pages)

09/07/2010

Director's details changed for John Richard Philip Livingston on 2010-05-02

View PDF (2 pages)

09/07/2010

Director's details changed for Robert George Chase on 2010-01-06

View PDF (2 pages)

09/07/2010

Secretary's details changed for F&L Legal Llp on 2010-05-02

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

23/09/2009

Secretary appointed f&l legal LLP

View PDF (1 pages)

23/09/2009

Appointment terminated secretary wrights secretaries LIMITED

View PDF (1 pages)

07/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

29/01/2009

Appointment terminated director trevor wiebe

View PDF (1 pages)

30/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

15/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

17/10/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

09/07/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

12/09/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABSOLUTE SOFTWARE EMEA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

02/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
3.22M
-
0.00
1.04M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	09/08/2013 - Present	169
Gates, Saul Maher	Director	01/02/2024 - Present	2
Lejeal, James Matthew	Director	05/12/2022 - 31/12/2023	2
Chess, Peter John	Director	05/12/2022 - 31/12/2023	-
Greenberg, Michael David	Director	07/03/2022 - 05/12/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABSOLUTE SOFTWARE EMEA LIMITED

ABSOLUTE SOFTWARE EMEA LIMITED is an(a) Active company incorporated on 02/05/2006 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SOFTWARE EMEA LIMITED?

ABSOLUTE SOFTWARE EMEA LIMITED is currently Active. It was registered on 02/05/2006 .

Where is ABSOLUTE SOFTWARE EMEA LIMITED located?

ABSOLUTE SOFTWARE EMEA LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does ABSOLUTE SOFTWARE EMEA LIMITED do?

ABSOLUTE SOFTWARE EMEA LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ABSOLUTE SOFTWARE EMEA LIMITED?

The latest filing was on 02/05/2025: Confirmation statement made on 2025-05-02 with updates.