EGRESS SOFTWARE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

06393598

Incorporation date

09/10/2007

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

04/08/2025

Confirmation statement made on 2025-07-25 with updates

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29/07/2025

Satisfaction of charge 063935980006 in full

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29/07/2025

Satisfaction of charge 063935980007 in full

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24/07/2025

Termination of appointment of Stu Sjouwerman as a director on 2025-07-18

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06/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/01/2025

Statement of capital following an allotment of shares on 2024-12-17

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27/12/2024

Memorandum and Articles of Association

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20/12/2024

Solvency Statement dated 17/12/24

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20/12/2024

Statement by Directors

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20/12/2024

Resolutions

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20/12/2024

Statement of capital on 2024-12-20

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30/09/2024

Registration of charge 063935980006, created on 2024-09-27

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30/09/2024

Registration of charge 063935980007, created on 2024-09-27

View PDF (30 pages)

28/09/2024

Memorandum and Articles of Association

View PDF (31 pages)

28/09/2024

Resolutions

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25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (8 pages)

12/07/2024

Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF

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11/07/2024

Registered office address changed from 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 2024-07-11

View PDF (1 pages)

08/07/2024

Notification of Knowbe4 Uk, Ltd. as a person with significant control on 2024-07-01

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05/07/2024

Withdrawal of a person with significant control statement on 2024-07-05

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05/07/2024

Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD on 2024-07-05

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04/07/2024

Satisfaction of charge 063935980004 in full

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04/07/2024

Satisfaction of charge 063935980005 in full

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04/07/2024

Satisfaction of charge 063935980003 in full

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03/07/2024

Appointment of Mr Robert Reich as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Stu Sjouwerman as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Martin Andrew Hiscox as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Neil Tony Larkins as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Kyle Adams Griswold as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Malcolm John Locke as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of David George Quantrell as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Anthony Robert Pepper as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Edward William Anthony Lascelles as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Ed Bodey as a secretary on 2024-07-01

View PDF (1 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (6 pages)

31/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

22/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

10/05/2024

Director's details changed for Mr Edward William Anthony Lascelles on 2019-06-05

View PDF (2 pages)

26/03/2024

Resolutions

View PDF (2 pages)

02/10/2023

Director's details changed for Mr Neil Tony Larkins on 2023-10-02

View PDF (2 pages)

02/10/2023

Director's details changed for Mr Anthony Robert Pepper on 2023-10-02

View PDF (2 pages)

29/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

29/01/2023

Resolutions

View PDF (2 pages)

17/01/2023

Registration of charge 063935980005, created on 2023-01-13

View PDF (50 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

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/10/2007 - 09/10/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/10/2007 - 09/10/2007	67500
Goodyear, John	Director	01/12/2008 - 12/12/2018	2
Griswold, Kyle Adams	Director	12/12/2018 - 01/07/2024	8
Hiscox, Martin Andrew	Director	22/02/2017 - 01/07/2024	20

Persons with Significant Control

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

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Description

About EGRESS SOFTWARE TECHNOLOGIES LIMITED

EGRESS SOFTWARE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at White Collar Factory, 1 Old Street Yard, London EC1Y 8AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGRESS SOFTWARE TECHNOLOGIES LIMITED?

EGRESS SOFTWARE TECHNOLOGIES LIMITED is currently Active. It was registered on 09/10/2007 .

Where is EGRESS SOFTWARE TECHNOLOGIES LIMITED located?

EGRESS SOFTWARE TECHNOLOGIES LIMITED is registered at White Collar Factory, 1 Old Street Yard, London EC1Y 8AF.

What does EGRESS SOFTWARE TECHNOLOGIES LIMITED do?

EGRESS SOFTWARE TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EGRESS SOFTWARE TECHNOLOGIES LIMITED?

The latest filing was on 24/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.