ABSOLUTE SOFTWARE EMEA LIMITED

active Company number 05802063

Private Limited by Shares · Incorporated on 2nd May 2006

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SIC code: 80200
Registered office: London, EC3V 9DU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ABSOLUTE SOFTWARE EMEA LIMITED is a private limited by shares company based in London. It was incorporated on 2nd May 2006 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

3 Directors View directors

215 Companies at address View all 1419 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ZEDRA COSEC (UK) LIMITED	Corporate secretary	9th Aug 2013	This company	Not recorded	—
Saul Gates	Director	1st Feb 2024	This company	American	View profile
Mark Woods	Director	31st Dec 2023		American	View profile
Absolute Software Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 214 companies at this address.

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Company snapshot

Status: active
Incorporated: 2nd May 2006
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

2nd May 2006 Company incorporated
2nd May 2006 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
2nd May 2006 Trevor Wiebe appointed as Director
24th Aug 2006 John Livingston appointed as Director
24th Aug 2006 Robert Chase appointed as Director
2nd Oct 2006 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
2nd Oct 2006 WRIGHTS SECRETARIES LIMITED appointed as Corporate secretary
2nd Nov 2008 Trevor Wiebe resigned as Director
1st Jul 2009 WRIGHTS SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2009 F&L LEGAL LLP appointed as Corporate secretary
4th Jan 2010 Matthew Desharnais appointed as Director
12th Jul 2010 Errol Olsen appointed as Director
4th Mar 2011 Matthew Desharnais resigned as Director
9th Aug 2013 ZEDRA COSEC (UK) LIMITED appointed as Corporate secretary
9th Aug 2013 F&L LEGAL LLP resigned as Corporate secretary
11th Dec 2013 John Livingston resigned as Director
24th Mar 2014 Robert Chase resigned as Director
24th Mar 2014 Caroline Nelson appointed as Director
24th Mar 2014 Leigh Ramsden appointed as Director
10th Jun 2015 Caroline Nelson resigned as Director
6th Apr 2016 Absolute Software Corporation appointed as Corporate PSC
31st Dec 2019 Errol Olsen resigned as Director
13th Nov 2020 Leigh Ramsden resigned as Director
13th Nov 2020 Steven Gatoff appointed as Director
7th Mar 2022 Steven Gatoff resigned as Director
7th Mar 2022 Michael Greenberg appointed as Director
5th Dec 2022 Michael Greenberg resigned as Director
5th Dec 2022 Peter Chess appointed as Director
5th Dec 2022 James Le Jeal appointed as Director
31st Dec 2023 Peter Chess resigned as Director
31st Dec 2023 James Le Jeal resigned as Director
31st Dec 2023 Mark Woods appointed as Director
1st Feb 2024 Saul Gates appointed as Director
21st Jan 2025 Absolute Software Corporation ceased to be a Corporate PSC
2nd May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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