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E2OPEN LTD. - 1020 Eskdale Road, Winnersh Triangle, Reading, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 05463905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh Triangle
- Reading
- RG41 5TS 1020 Eskdale Road, Winnersh Triangle, Reading, RG41 5TS UK
Management
- Managing Directors
- FARLEKAS, Michael Anthony
- FESE, Laura Lynn
- JANIK, Jarett Jay
- Company secretaries
- FESE, Laura Lynn
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-26
- Age Of Company 2005-05-26 18 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Jeff Horing
- -
- E2open Parent Holdings, Inc.
- E2open Parent Holdings, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUDITSTORE LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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E2OPEN LTD. Company Description
- E2OPEN LTD. is a ltd registered in United Kingdom with the Company reg no 05463905. Its current trading status is "live". It was registered 2005-05-26. It was previously called AUDITSTORE LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 2 secretaries. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at 1020 Eskdale Road .
Get E2OPEN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E2Open Ltd. - 1020 Eskdale Road, Winnersh Triangle, Reading, RG41 5TS, United Kingdom
- 2005-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-sail-address-company-with-new-address (2021-03-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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move-registers-to-sail-company-with-new-address (2021-03-01) - AD03
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accounts-with-accounts-type-small (2021-03-10) - AA
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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accounts-with-accounts-type-small (2021-11-26) - AA
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-05) - RP04CS01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-05) - GAZ1
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accounts-with-accounts-type-small (2019-02-11) - AA
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gazette-filings-brought-up-to-date (2019-02-12) - DISS40
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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accounts-with-accounts-type-small (2019-12-03) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-05) - AP03
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-02) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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accounts-with-accounts-type-small (2017-12-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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statement-of-companys-objects (2016-05-23) - CC04
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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accounts-with-accounts-type-full (2015-12-06) - AA
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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accounts-with-accounts-type-full (2014-11-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
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miscellaneous (2011-05-24) - MISC
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-03-13) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 225
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-07-24) - 288a
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legacy (2008-07-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288b
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legacy (2007-07-04) - 363a
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legacy (2007-06-20) - 288a
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accounts-with-accounts-type-full (2007-12-10) - AA
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-05-26) - NEWINC
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legacy (2005-06-25) - 287
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legacy (2005-06-25) - 225
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legacy (2005-06-25) - 288b
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legacy (2005-06-25) - 288a
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resolution (2005-06-25) - RESOLUTIONS
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memorandum-articles (2005-06-25) - MEM/ARTS
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legacy (2005-06-30) - 288a
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 288a
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certificate-change-of-name-company (2005-06-17) - CERTNM