Absolute Software Emea Limited. Head office in London. Check Director.

Absolute Software Emea Limited, London

Absolute Software Emea Limited is a private limited company. Previously, it was named Uk Beachhead Limited (changed on 2006-09-12). Located at New Penderel House, 4Th Floor, 283-288 High Holborn, London WC1V 7HP, this 17 years old firm was incorporated on 2006-05-02 and is classified as "security systems service activities" (SIC: 80200).
2 directors can be found in the business: Saul G. (appointed on 01 February 2024), Mark W. (appointed on 31 December 2023).

About
Name: Absolute Software Emea Limited
Number: 05802063
Incorporation date: 2006-05-02
End of financial year: 30 June


Address:	New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Absolute Software Corporation

6 April 2016

Address	Suite 1400-1055 Dunsmuir St., Vancouver, Bc, V7X 1K8, Canada
Legal authority	Bc Business Corporations Act.
Legal form	Corporation
Country registered	Canada
Place registered	Bc Registry Services
Registration number	Bc0458780
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Absolute Software Emea Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was sent on 2023-05-02. The target date for a subsequent accounts filing is 30 June 2023. Previous accounts filing was sent for the time period up until 30 June 2021.

1 person of significant control is indexed in the Companies House, an only company Absolute Software Corporation who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dunsmuir St., V7X 1K8 Vancouver, Bc.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 13th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 13th, March 2024 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2nd January 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2023 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England on 7th January 2024 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU filed on: 7th, January 2024 \| address	Free Download (1 page)
AA	Small company accounts made up to 30th June 2022 filed on: 29th, December 2023 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 5th December 2022 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2022 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2022 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2021 filed on: 23rd, August 2022 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 7th March 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2022 filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 21st, December 2021 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 13th November 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th November 2020 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 24th November 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 1st, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (19 pages)
CH04	Secretary's details changed on 4th August 2017 filed on: 2nd, September 2017 \| officers	Free Download (1 page)
CH01	On 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CH01	On 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom on 12th April 2017 to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP filed on: 12th, April 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (18 pages)
CH04	Secretary's details changed on 5th October 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
CH01	On 5th October 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 10th June 2015 filed on: 20th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2014 filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 16th, April 2014 \| accounts	Free Download (20 pages)
AP04	On 9th August 2013, company appointed a new person to the position of a secretary filed on: 9th, August 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 20th, June 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2012 filed on: 25th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2011 filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 28th June 2011 filed on: 28th, June 2011 \| officers	Free Download (1 page)
CH01	On 2nd May 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 22nd February 2011 filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
CH01	On 6th January 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2nd May 2010 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 9th July 2010 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2nd May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (19 pages)
288a	On 23rd September 2009 Secretary appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288b	On 23rd September 2009 Appointment terminated secretary filed on: 23rd, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 27th, April 2009 \| accounts	Free Download (17 pages)
288b	On 29th January 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 30th, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
288b	On 3rd October 2006 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288a	On 3rd October 2006 New secretary appointed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288b	On 3rd October 2006 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288a	On 3rd October 2006 New secretary appointed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288a	On 27th September 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 27th September 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 27th September 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 27th September 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 14/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 14th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 14th, September 2006 \| address	Free Download (1 page)
CERTNM	Company name changed uk beachhead LIMITEDcertificate issued on 12/09/06 filed on: 12th, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed uk beachhead LIMITEDcertificate issued on 12/09/06 filed on: 12th, September 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (13 pages)

Companies nearby
Aravo Solutions Uk Ltd (0.00 mile)
33floors Ltd (0.00 mile)
Socaba Ltd (0.00 mile)
Synthetik Applied Technologies Uk Ltd (0.00 mile)


Katalyst Data Management Limited (0.00 mile)
Athenex Euro Limited (0.00 mile)
National Corporate Housing Uk Ltd (0.00 mile)
Gunpowder & Sky International, Ltd (0.00 mile)

Find other company