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 - EDINBURGH

This company is listed in the following categories:
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)

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

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