Egress Software Technologies IP Limited

Active11604455 Private limited company
Incorporated
4 October 2018 (8 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
American
Born February 1978 (48)
Officer history (9 former)
12 October 2026
Resigned Khan, Yuneeb Ullah as Director
12 October 2026
Appointed Syed, Sameer Ahmad as Director
1 May 2026
Resigned Reich, Robert as Director
1 May 2026
Appointed Khan, Yuneeb Ullah as Director
18 July 2025
Resigned Sjouwerman, Stu as Director
1 July 2024
Resigned Bodey, Ed as Secretary
1 July 2024
Appointed Sjouwerman, Stu as Director
1 July 2024
Appointed Reich, Robert as Director
1 July 2024
Resigned Ohs Secretaries Limited as Corporate Secretary
1 July 2024
Resigned Pepper, Anthony Robert as Director
1 July 2024
Resigned Larkins, Neil Tony as Director
17 September 2021
Resigned Goodyear, John as Director
28 June 2021
Appointed Bodey, Ed as Secretary
28 June 2021
Resigned Larkins, Neil Tony as Secretary
15 January 2019
Appointed Ohs Secretaries Limited as Corporate Secretary
4 October 2018
Appointed Larkins, Neil Tony as Director
4 October 2018
Appointed Goodyear, John as Director
4 October 2018
Appointed Pepper, Anthony Robert as Director
4 October 2018
Appointed Larkins, Neil Tony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06393598

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Egress Software Technologies Limited Owns 75–100% of shares
Egress Software Technologies IP Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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