E2OPEN LTD.

Key Data

Status

Dissolved

Company No.

05463905

Incorporation date

26/05/2005

Size

Medium

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2025

Application to strike the company off the register

View PDF (2 pages)

02/09/2025

Registered office address changed from Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2025-09-02

View PDF (1 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04

View PDF (1 pages)

08/08/2025

Termination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Appointment of Mr Stuart Anthony Mann as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Appointment of Caroline Hoang Pham as a director on 2025-08-04

View PDF (2 pages)

08/08/2025

Termination of appointment of Stephen Gregory Pittman as a director on 2025-08-04

View PDF (1 pages)

08/08/2025

Appointment of Stephen Fintan Tracey as a director on 2025-08-04

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a medium company made up to 2024-02-29

View PDF (23 pages)

07/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Jennifer Grafton as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Susan Elizabeth Bennett as a director on 2024-05-31

View PDF (2 pages)

14/11/2023

Full accounts made up to 2023-02-28

View PDF (26 pages)

30/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01

View PDF (2 pages)

14/04/2023

Appointment of Stephen Gregory Pittman as a director on 2023-04-01

View PDF (2 pages)

14/04/2023

Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01

View PDF (1 pages)

14/04/2023

Termination of appointment of Laura Lynn Fese as a director on 2023-04-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

24/05/2026

Last change occurred

29/02/2024

Accounts

Medium

Last made up date

29/02/2024

Next account date

28/02/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	16/06/2005 - 29/06/2022	519
ABOGADO CUSTODIANS LIMITED	Nominee Director	16/06/2005 - 17/06/2005	799
LUCIENE JAMES LIMITED	Nominee Director	26/05/2005 - 16/06/2005	1104
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	26/05/2005 - 16/06/2005	1308
Woodward, Mark Edward	Director	14/07/2008 - 01/12/2015	8

Persons with Significant Control

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

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Description

About E2OPEN LTD.

E2OPEN LTD. is an(a) Dissolved company incorporated on 26/05/2005 with the registered office located at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST. 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 E2OPEN LTD.?

E2OPEN LTD. is currently Dissolved. It was registered on 26/05/2005 and dissolved on 20/01/2026.

Where is E2OPEN LTD. located?

E2OPEN LTD. is registered at Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford M50 2ST.

What does E2OPEN LTD. do?

E2OPEN LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for E2OPEN LTD.?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.