FREEAGENT CENTRAL LTD - EDINBURGH
Company Profile | Company Filings |
Overview
FREEAGENT CENTRAL LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FREEAGENT CENTRAL LTD was incorporated 17 years ago on 19/02/2007 and has the registered number: SC316774. The accounts status is FULL and accounts are next due on 30/09/2024.
FREEAGENT CENTRAL LTD was incorporated 17 years ago on 19/02/2007 and has the registered number: SC316774. The accounts status is FULL and accounts are next due on 30/09/2024.
FREEAGENT CENTRAL LTD - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE EDINBURGH QUAY
EDINBURGH
EH3 9QG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FREE AGENT CENTRAL LIMITED (until 02/06/2011)
FREE AGENT CENTRAL LIMITED (until 02/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILES WILLIAM HILLIER | Apr 1981 | British | Director | 2022-03-25 | CURRENT |
JAMES PATRICK HOLIAN | Oct 1977 | British | Director | 2023-06-02 | CURRENT |
MR ROAN LAVERY | Dec 1975 | British | Director | 2021-07-16 | CURRENT |
MR KENNETH FORBES JOHNSTONE | Dec 1971 | British | Director | 2023-03-01 | CURRENT |
MRS JENNIFER ANN SCOTT | Aug 1975 | Irish | Director | 2023-03-01 | CURRENT |
MR NICHOLAS ALEXANDER HEPWORTH | Aug 1986 | British | Director | 2020-08-25 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-03-25 | CURRENT | ||
OLIVER HEADEY | Aug 1974 | British | Director | 2007-08-13 UNTIL 2017-01-18 | RESIGNED |
CHRISTOPH JANZ | Corporate Director | 2009-09-17 UNTIL 2009-10-01 | RESIGNED | ||
CHRIS THOMAS | Secretary | 2007-02-19 UNTIL 2007-08-13 | RESIGNED | ||
OLIVER HEADEY | Aug 1974 | British | Secretary | 2007-08-13 UNTIL 2012-03-02 | RESIGNED |
MR ANDREW ELLIS | Feb 1970 | British | Director | 2022-03-25 UNTIL 2023-03-01 | RESIGNED |
MR ANDREW HARRISON | May 1974 | British | Director | 2022-03-25 UNTIL 2023-08-21 | RESIGNED |
EDWARD THOMAS USWIN MOLYNEUX | Aug 1970 | British | Director | 2007-02-19 UNTIL 2021-07-16 | RESIGNED |
MR GUY JAMES MITCHELL | Nov 1974 | British | Director | 2017-07-24 UNTIL 2018-04-03 | RESIGNED |
DR ROAN JAMES LAVERY | Dec 1975 | British | Director | 2007-08-13 UNTIL 2017-01-12 | RESIGNED |
MR CHRISTOPH JANZ | Nov 1976 | German | Director | 2009-09-17 UNTIL 2016-12-20 | RESIGNED |
MR CHRISTOPH JANZ | Nov 1976 | German | Director | 2009-10-01 UNTIL 2009-10-01 | RESIGNED |
DENNIS HOWLETT | Mar 1953 | British | Director | 2007-08-13 UNTIL 2008-03-14 | RESIGNED |
FREDERIC COOREVITS | Mar 1970 | Belgian | Director | 2011-08-12 UNTIL 2016-12-19 | RESIGNED |
MS KATHERINE TENNER | May 1984 | British | Director | 2017-02-01 UNTIL 2021-12-21 | RESIGNED |
MRS CHIARA BERNER | Aug 1982 | Swiss | Director | 2022-03-25 UNTIL 2023-03-01 | RESIGNED |
PHILLIP DAVID ROBINSON | Nov 1965 | British | Director | 2010-03-26 UNTIL 2013-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Freeagent Holdings Limited | 2016-10-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |