• UK
  • EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

Company Information

Company registration number
05118861
Company Status
LIVE
Country
United Kingdom
Registered Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England UK

Management

Managing Directors
AUDIS, Michael James
BAYNE, Christopher Andrew Armstrong
BINNS, Robert Hugh
BROWN, Adam John Witherow
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-05-04
Age Of Company
2004-05-04 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr William Durkan
-
Mr Patrick Mcgowan
Access Uk Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EZBUILD (CONSTRUCTION SOFTWARE) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-05-04
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED Company Description

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05118861. Its current trading status is "live". It was registered 2004-05-04. It was previously called EZBUILD (CONSTRUCTION SOFTWARE) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-05-04.It can be contacted at Armstrong Building Oakwood Drive .
More information

Get EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Easybuild (Construction Software) Limited - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

2004-05-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01

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  • change-to-a-person-with-significant-control (2023-05-04) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-06-15) - AA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • change-account-reference-date-company-current-extended (2021-05-21) - AA01

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  • confirmation-statement-with-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-14) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-14) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • resolution (2020-12-22) - RESOLUTIONS

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  • memorandum-articles (2020-12-22) - MA

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  • termination-secretary-company-with-name-termination-date (2020-12-14) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-03) - AA

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA

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  • change-person-director-company-with-change-date (2012-05-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • termination-director-company-with-name (2011-05-09) - TM01

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  • accounts-amended-with-made-up-date (2010-11-23) - AAMD

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  • accounts-with-accounts-type-dormant (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-07-31) - AA

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  • legacy (2008-05-30) - 363a

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  • legacy (2007-09-12) - 288a

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  • legacy (2007-06-08) - 363s

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  • certificate-change-of-name-company (2007-05-09) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2007-03-25) - AA

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  • legacy (2006-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-13) - AA

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  • legacy (2005-05-13) - 363s

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  • legacy (2005-05-13) - 288a

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  • accounts-with-accounts-type-dormant (2005-03-15) - AA

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  • legacy (2005-02-23) - 225

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  • legacy (2004-11-17) - 288a

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  • incorporation-company (2004-05-04) - NEWINC

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  • legacy (2004-11-17) - 88(2)R

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  • legacy (2004-11-17) - 287

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