Founded in 2007, Egress Software Technologies Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Egress Software Technologies Ltd. The current directors of the organisation are listed as Griswold, Kyle Adams, Hiscox, Martin Andrew, Larkins, Neil Tony, Locke, Malcolm John, Pepper, Anthony Robert, Goodyear, John, Lewington, Paul Alexander Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRISWOLD, Kyle Adams | 12 December 2018 | - | 1 |
| HISCOX, Martin Andrew | 22 February 2017 | - | 1 |
| LARKINS, Neil Tony | 09 October 2007 | - | 1 |
| LOCKE, Malcolm John | 11 July 2014 | - | 1 |
| PEPPER, Anthony Robert | 09 October 2007 | - | 1 |
| GOODYEAR, John | 01 December 2008 | 12 December 2018 | 1 |
| LEWINGTON, Paul Alexander Stephen | 28 September 2012 | 14 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 October 2020 | |
| CH01 - Change of particulars for director | 20 May 2020 | |
| CH01 - Change of particulars for director | 20 May 2020 | |
| CS01 - N/A | 20 May 2020 | |
| MR04 - N/A | 19 May 2020 | |
| SH01 - Return of Allotment of shares | 22 May 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| SH06 - Notice of cancellation of shares | 22 March 2019 | |
| SH03 - Return of purchase of own shares | 22 March 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| SH19 - Statement of capital | 07 February 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 01 February 2019 | |
| SH01 - Return of Allotment of shares | 01 February 2019 | |
| SH01 - Return of Allotment of shares | 31 January 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2019 | |
| AP04 - Appointment of corporate secretary | 17 January 2019 | |
| SH19 - Statement of capital | 10 December 2018 | |
| RESOLUTIONS - N/A | 10 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2018 | |
| CAP-SS - N/A | 10 December 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| SH01 - Return of Allotment of shares | 02 November 2017 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| SH06 - Notice of cancellation of shares | 20 September 2017 | |
| SH03 - Return of purchase of own shares | 20 September 2017 | |
| RESOLUTIONS - N/A | 24 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 August 2017 | |
| SH19 - Statement of capital | 24 August 2017 | |
| CAP-SS - N/A | 24 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| PSC08 - N/A | 20 July 2017 | |
| CH01 - Change of particulars for director | 20 July 2017 | |
| CH01 - Change of particulars for director | 20 July 2017 | |
| CH01 - Change of particulars for director | 20 July 2017 | |
| CH03 - Change of particulars for secretary | 20 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| RESOLUTIONS - N/A | 29 March 2017 | |
| SH01 - Return of Allotment of shares | 24 March 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| RESOLUTIONS - N/A | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| SH06 - Notice of cancellation of shares | 03 August 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| RESOLUTIONS - N/A | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 27 May 2014 | |
| SH06 - Notice of cancellation of shares | 28 April 2014 | |
| SH03 - Return of purchase of own shares | 28 April 2014 | |
| SH03 - Return of purchase of own shares | 28 April 2014 | |
| SH03 - Return of purchase of own shares | 28 April 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2014 | |
| SH19 - Statement of capital | 18 February 2014 | |
| CAP-SS - N/A | 18 February 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 February 2014 | |
| CAP-SS - N/A | 14 February 2014 | |
| SH06 - Notice of cancellation of shares | 22 October 2013 | |
| SH03 - Return of purchase of own shares | 22 October 2013 | |
| SH06 - Notice of cancellation of shares | 01 October 2013 | |
| SH03 - Return of purchase of own shares | 01 October 2013 | |
| SH06 - Notice of cancellation of shares | 28 August 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| SH06 - Notice of cancellation of shares | 21 August 2013 | |
| SH03 - Return of purchase of own shares | 21 August 2013 | |
| SH03 - Return of purchase of own shares | 19 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AA01 - Change of accounting reference date | 27 March 2013 | |
| RESOLUTIONS - N/A | 08 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 February 2013 | |
| RESOLUTIONS - N/A | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 30 August 2011 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| CH03 - Change of particulars for secretary | 30 August 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| RESOLUTIONS - N/A | 08 August 2008 | |
| RESOLUTIONS - N/A | 08 August 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| RESOLUTIONS - N/A | 15 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2008 | |
| 225 - Change of Accounting Reference Date | 23 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| NEWINC - New incorporation documents | 09 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 November 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 November 2007 | Fully Satisfied |
N/A |
