EASY SOFTWARE (UK) LTD

active Company number 03909188

Private Limited by Shares · Incorporated on 18th Jan 2000

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SIC codes: 58290, 62020, 63110
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EASY SOFTWARE (UK) LTD is a private limited by shares company based in London. It was incorporated on 18th Jan 2000 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Information technology consultancy activities, Data processing, hosting and related activities .

3 Directors View directors

300 Companies at address View all 1223 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Taylor	Secretary	15th Mar 2006	This company	British	—
Rachel Taylor	Director	28th May 2019	This company	British	View profile
Andreas Zipser	Director	6th Nov 2024	This company	German	View profile
Easy Software A G	Corporate PSC	6th Apr 2016	—	—	View profile

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Company snapshot

Status: active
Incorporated: 18th Jan 2000
Company type: Private Limited by Shares
SIC codes: 58290, 62020, 63110
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jan 2000 Company incorporated
18th Jan 2000 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
18th Jan 2000 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
18th Jan 2000 WRIGHTS SECRETARIES LIMITED appointed as Corporate secretary
18th Jan 2000 Joachim Bleckmann appointed as Director
18th Jan 2000 Bernd Bruckner appointed as Director
18th Jan 2000 Mark Johnson appointed as Director
19th Jan 2000 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
19th Jan 2000 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
21st Dec 2000 Joachim Bleckmann resigned as Director
21st Dec 2000 Bernd Bruckner resigned as Director
21st Dec 2000 Paul Collins appointed as Director
9th Jan 2001 Clifford Smith appointed as Director
22nd Mar 2001 Rainer Mohr appointed as Director
22nd Mar 2001 Jorg Stappert appointed as Director
22nd May 2001 Clifford Smith resigned as Director
2nd Jul 2001 Mark Johnson resigned as Director
2nd Jul 2001 Andrew Graham appointed as Director
30th Nov 2001 Paul Collins resigned as Director
5th Jun 2003 Rainer Mohr resigned as Director
15th Mar 2006 Rachel Taylor appointed as Secretary
1st Jan 2007 Jorg Stappert resigned as Director
1st Jan 2007 Tony Cheung appointed as Director
27th Aug 2008 Howard Frear appointed as Director
29th Aug 2008 Andrew Graham resigned as Director
31st Dec 2008 WRIGHTS SECRETARIES LIMITED resigned as Corporate secretary
13th Mar 2012 Julius Sobizack appointed as Director
31st Aug 2012 Julius Sobizack resigned as Director
6th Apr 2016 Easy Software A G appointed as Corporate PSC
22nd Feb 2018 Gerald Rudiger appointed as Director
28th May 2019 Howard Frear resigned as Director
28th May 2019 Rachel Taylor appointed as Director
22nd Nov 2021 Tony Cheung resigned as Director
28th Feb 2022 Gerald Rudiger resigned as Director
1st Mar 2022 Thorsten Schlechtriem appointed as Director
31st Mar 2024 Thorsten Schlechtriem resigned as Director
6th Nov 2024 Andreas Zipser appointed as Director
18th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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