About

Registered Number: 04872869
Date of Incorporation: 20/08/2003 (17 years and 6 months ago)
Company Status: Active
Registered Address: 7 Winifred Crescent, Burton Joyce, Nottingham, Nottinghamshire, NG14 5DL

 

Egress Systems Ltd was registered on 20 August 2003 with its registered office in Nottingham in Nottinghamshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mouter, Zoe, Mouter, Carl Adrian, Mouter, Zoe for the company. This business is VAT Registered in the UK. The organisation employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUTER, Carl Adrian 20 August 2003 - 1
MOUTER, Zoe 01 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MOUTER, Zoe 20 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Zoe Mouter/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Carl Adrian Mouter/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 04 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 September 2013
AP01 - Appointment of director 04 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 07 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 21 September 2004
287 - Change in situation or address of Registered Office 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.