Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Endace Europe Limited
- Incorporated
- 16 July 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Stuart Timothy WilsonAndrew Dean Harsant
- Controlled by
- Stuart Timothy WilsonAndrew Dean Harsant
- Accounts type
- Small
- Region
- Greater London
- Address
- Squires House205AHigh StreetWest WickhamBR4 0PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Stuart Timothy
Director · Appointed 1 November 2015
Australian
Born July 1959 (67)
Harsant, Andrew Dean
Director · Appointed 28 October 2015
New Zealander
Born September 1973 (53)
Officer history (22 former)
1 November 2015
1 November 2015
Resigned Maslowski, Anthony Edward as Secretary
1 November 2015
1 November 2015
Appointed Wilson, Stuart Timothy as Director
28 October 2015
Appointed Harsant, Andrew Dean as Director
22 May 2015
Resigned Benck, Jeffrey William as Director
21 May 2015
21 May 2015
Appointed Maslowski, Anthony Edward as Secretary
21 May 2015
21 May 2015
5 May 2015
Resigned Walsh, Shaun Michael as Director
5 May 2015
Resigned Wescoat, Kyle Burley as Director
21 October 2014
Appointed Walsh, Shaun Michael as Director
3 October 2014
Resigned Wick, Randall Glenn as Director
14 March 2014
Appointed Wescoat, Kyle Burley as Director
31 December 2013
Resigned Rockenbach, Michael James as Secretary
31 December 2013
Resigned Rockenbach, Michael James as Director
4 September 2013
Appointed Benck, Jeffrey William as Director
4 September 2013
Resigned Mccluney, James Michael as Director
26 February 2013
26 February 2013
Appointed Rockenbach, Michael James as Secretary
26 February 2013
Appointed Rockenbach, Michael James as Director
26 February 2013
Appointed Mccluney, James Michael as Director
26 February 2013
26 February 2013
Resigned Riley, Michael Desmond as Director
26 February 2013
Appointed Wick, Randall Glenn as Director
13 May 2011
Resigned Hopkins, Neil Muir as Director
1 November 2010
Resigned Pellett, Selwyn Lyall as Director
26 June 2008
Resigned Beretta, Joby Luke as Secretary
1 January 2008
Appointed Beretta, Joby Luke as Secretary
31 December 2007
31 December 2007
1 July 2007
Appointed Riley, Michael Desmond as Director
1 June 2006
Resigned Mitchell, Claire Marjorie as Director
1 June 2006
Appointed Hopkins, Neil Muir as Director
8 June 2005
Resigned Richardson, Neil Andrew as Director
6 April 2005
Appointed Mitchell, Claire Marjorie as Director
29 July 2004
29 July 2004
15 July 2004
Appointed Richardson, Neil Andrew as Director
30 May 2004
Appointed Pellett, Selwyn Lyall as Director
16 July 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Timothy Wilson
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Australian
Born July 1959 (67)
Andrew Dean Harsant
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
New Zealander
Born September 1973 (53)
Filings
Filing history not loaded yet. See it on Companies House
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