Easy Software (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

2000-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Zipser, Andreas Erwin · Director appointed 2024-11-06
• Taylor, Rachel Elizabeth · Director appointed 2019-05-28
• Taylor, Rachel Elizabeth · Secretary appointed 2006-03-15
• Schlechtriem, Thorsten · Director appointed 2022-03-01 resigned 2024-03-31
• Rudiger, Gerald Rudolf · Director appointed 2018-02-22 resigned 2022-02-28
• Cheung, Tony Tan Fong · Director appointed 2007-01-01 resigned 2021-11-22
• Frear, Howard · Director appointed 2008-08-27 resigned 2019-05-28
• Sobizack, Julius Franz · Director appointed 2012-03-13 resigned 2012-08-31
• Wrights Secretaries Limited · Corporate Secretary appointed 2000-01-18 resigned 2008-12-31
• Graham, Andrew · Director appointed 2001-07-02 resigned 2008-08-29
• Stappert, Jorg · Director appointed 2001-03-22 resigned 2007-01-01
• Mohr, Rainer · Director appointed 2001-03-22 resigned 2003-06-05
• Collins, Paul Laurence · Director appointed 2000-12-21 resigned 2001-11-30
• Johnson, Mark · Director appointed 2000-01-18 resigned 2001-07-02
• Smith, Clifford John · Director appointed 2001-01-09 resigned 2001-05-22
• Bleckmann, Joachim · Director appointed 2000-01-18 resigned 2000-12-21
• Bruckner, Bernd · Director appointed 2000-01-18 resigned 2000-12-21
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-01-18 resigned 2000-01-19
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-01-18 resigned 2000-01-19

People with significant control (1)

• Easy Software A G Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-06-05 · satisfied 2014-01-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-03-24 · satisfied 2008-03-06
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re easy software (UK) PLC and now numbered 07527497 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Debenture Satisfied
  Held by Bibby Financial Services Limited as Security Trustee
  Created 2005-08-30 · satisfied 2007-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-04-07 · satisfied 2007-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rental deposit deed Outstanding
  Held by Christopher John Bird
  Created 2002-03-04
  Interest in an interest earning deposit account.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-26 Small-company accounts AA Accounts
• 2025-02-07 Change sail address company with old address new address AD02 Address
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-05-16 Small-company accounts AA Accounts
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Small-company accounts (paper) AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-24 Small-company accounts (paper) AA Accounts
• 2022-09-05 Director details changed CH01 Officers
• 2022-09-05 Change to a person with significant control PSC05 PSC
• 2022-03-01 Appointment of director AP01 Officers
• 2022-03-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.