Based in London, Episerver Uk Ltd was setup in 2007. Currently we aren't aware of the number of employees at the Episerver Uk Ltd. Yeung, Peter Pak-shum, Atzberger, Alexander, Wheeler, Belinda Christian are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATZBERGER, Alexander | 01 December 2019 | - | 1 |
| WHEELER, Belinda Christian | 15 November 2012 | 30 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YEUNG, Peter Pak-Shum | 30 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AP01 - Appointment of director | 30 December 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| CONNOT - N/A | 18 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| MR01 - N/A | 29 November 2018 | |
| PSC07 - N/A | 21 November 2018 | |
| PSC01 - N/A | 21 November 2018 | |
| PSC07 - N/A | 21 November 2018 | |
| MR04 - N/A | 12 October 2018 | |
| MR04 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH03 - Change of particulars for secretary | 23 January 2018 | |
| PSC05 - N/A | 23 January 2018 | |
| PSC05 - N/A | 23 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 28 February 2017 | |
| MA - Memorandum and Articles | 17 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| RESOLUTIONS - N/A | 02 December 2016 | |
| RP04AR01 - N/A | 30 November 2016 | |
| MR01 - N/A | 29 November 2016 | |
| CC04 - Statement of companies objects | 20 October 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| RESOLUTIONS - N/A | 30 September 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AD01 - Change of registered office address | 30 September 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2016 | |
| AP04 - Appointment of corporate secretary | 30 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| MR01 - N/A | 15 September 2016 | |
| MR04 - N/A | 01 September 2016 | |
| MR04 - N/A | 01 September 2016 | |
| MR04 - N/A | 01 September 2016 | |
| RP04AR01 - N/A | 26 August 2016 | |
| AA01 - Change of accounting reference date | 10 August 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AA01 - Change of accounting reference date | 26 April 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AA01 - Change of accounting reference date | 23 November 2015 | |
| AA - Annual Accounts | 21 October 2015 | |
| MR01 - N/A | 01 July 2015 | |
| MR04 - N/A | 24 June 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| AA01 - Change of accounting reference date | 06 May 2015 | |
| AUD - Auditor's letter of resignation | 27 April 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AA01 - Change of accounting reference date | 01 September 2014 | |
| AA01 - Change of accounting reference date | 13 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| MR01 - N/A | 10 April 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AA01 - Change of accounting reference date | 30 July 2013 | |
| MR01 - N/A | 13 June 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| SH01 - Return of Allotment of shares | 20 May 2013 | |
| AA01 - Change of accounting reference date | 26 April 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| AA01 - Change of accounting reference date | 15 October 2012 | |
| RP04 - N/A | 09 October 2012 | |
| SH01 - Return of Allotment of shares | 17 August 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| RESOLUTIONS - N/A | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 05 August 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| MISC - Miscellaneous document | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 08 March 2010 | |
| SH01 - Return of Allotment of shares | 08 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 287 - Change in situation or address of Registered Office | 28 December 2008 | |
| AA - Annual Accounts | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 25 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| CERTNM - Change of name certificate | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| NEWINC - New incorporation documents | 22 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2018 | Outstanding |
N/A |
| A registered charge | 25 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
| Debenture | 04 July 2012 | Fully Satisfied |
N/A |
