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Home > England & Wales Companies > EASYPRESS TECHNOLOGIES LIMITED
Company Information for

EASYPRESS TECHNOLOGIES LIMITED

SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG,
Company Registration Number
05291078
Private Limited Company
Active

Company Overview

About Easypress Technologies Ltd
EASYPRESS TECHNOLOGIES LIMITED was founded on 2004-11-18 and has its registered office in Guildford. The organisation's status is listed as "Active". Easypress Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EASYPRESS TECHNOLOGIES LIMITED
 
Legal Registered Office
SURREY TECHNOLOGY CENTRE
40 OCCAM ROAD
GUILDFORD
SURREY
GU2 7YG
Other companies in MK5
 
Previous Names
SECKLOE 234 LIMITED18/03/2005
Filing Information
Company Number 05291078
Company ID Number 05291078
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 19:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYPRESS TECHNOLOGIES LIMITED
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Companies with same name EASYPRESS TECHNOLOGIES LIMITED
The following companies were found which have the same name as EASYPRESS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Easypress Technologies Inc. Delaware Unknown

Company Officers of EASYPRESS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MALCOLM MACFARLANE
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JIM JOHNSON
 Director 2015-07-21 2018-06-06
PAUL GARETH ADAMS
 Director 2013-02-28 2015-07-21
EMW SECRETARIES LIMITED
 Company Secretary 2012-04-26 2014-11-14
JAMES MALCOLM MACFARLANE
 Director 2005-02-24 2013-05-24
EMW SECRETARIES LIMITED
 Company Secretary 2007-12-18 2010-11-30
JAMES MALCOLM MACFARLANE
 Company Secretary 2007-03-01 2007-12-18
MICHAEL JOHN BROOKE
 Director 2006-04-05 2007-12-18
CHARLES DELAMAIN
 Company Secretary 2005-12-19 2007-02-28
CHARLES DELAMAIN
 Director 2006-04-05 2007-02-28
MICHAEL JOHN ROBINSON
 Company Secretary 2005-03-18 2005-12-16
EMW SECRETARIES LIMITED
 Company Secretary 2004-11-18 2005-02-24
EMW DIRECTORS LIMITED
 Director 2004-11-18 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM MACFARLANE EVOLVEDTHOUGHT LTD Director 2018-06-05 CURRENT 2002-01-14 Active
JAMES MALCOLM MACFARLANE EVOLVEDTHINKING LTD. Director 2018-06-05 CURRENT 2002-10-07 Active
JAMES MALCOLM MACFARLANE EASYEPUB LIMITED Director 2018-06-05 CURRENT 2009-05-01 Active
JAMES MALCOLM MACFARLANE EASYPRESS LIMITED Director 2018-06-05 CURRENT 2015-04-30 Active
JAMES MALCOLM MACFARLANE EASYPRESS GROUP LIMITED Director 2016-01-14 CURRENT 2003-02-28 Active
JAMES MALCOLM MACFARLANE BOOKGENIE451 LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-12-20
JAMES MALCOLM MACFARLANE BOOKGENIE LIMITED Director 2015-06-01 CURRENT 2013-05-23 Dissolved 2016-05-31
JAMES MALCOLM MACFARLANE EVOLVED THINKING CONSULTING LIMITED Director 2007-11-05 CURRENT 2007-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-08-03Unaudited abridged accounts made up to 2022-12-31
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JIM JOHNSON
2018-06-06PSC04Change of details for Mr James Alexander Johnson as a person with significant control on 2018-06-05
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19AP01DIRECTOR APPOINTED MR JAMES MALCOLM MACFARLANE
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARETH ADAMS
2015-07-21AP01DIRECTOR APPOINTED MR JIM JOHNSON
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-17AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
2014-11-14TM02Termination of appointment of Emw Secretaries Limited on 2014-11-14
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0118/11/13 ANNUAL RETURN FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE
2013-04-17AP01DIRECTOR APPOINTED MR PAUL GARETH ADAMS
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-12AP04Appointment of corporate company secretary Emw Secretaries Limited
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 37 SURREY RESEARCH CENTRE 40 OCCAM ROAD GUILDFORD GU2 7YG
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0118/11/11 FULL LIST
2011-09-13AD02SAIL ADDRESS CHANGED FROM: C/O C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY UNITED KINGDOM
2011-02-01AA31/12/10 TOTAL EXEMPTION FULL
2010-12-16AR0118/11/10 FULL LIST
2010-12-16AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 18/11/2010
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0118/11/09 FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-04AD02SAIL ADDRESS CREATED
2009-08-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION FULL
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288bDIRECTOR RESIGNED
2008-02-13353LOCATION OF REGISTER OF MEMBERS
2008-02-13288bSECRETARY RESIGNED
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288bSECRETARY RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-14363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-13353LOCATION OF REGISTER OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/06
2006-02-27363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2006-01-30288aNEW SECRETARY APPOINTED
2005-04-06288aNEW SECRETARY APPOINTED
2005-03-18CERTNMCOMPANY NAME CHANGED SECKLOE 234 LIMITED CERTIFICATE ISSUED ON 18/03/05
2005-03-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to EASYPRESS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASYPRESS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYPRESS TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYPRESS TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of EASYPRESS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

EASYPRESS TECHNOLOGIES LIMITED owns 1 domain names.

easypress.co.uk  

Trademarks
We have not found any records of EASYPRESS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYPRESS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EASYPRESS TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYPRESS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYPRESS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASYPRESS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 7YG