CONFIGURE ONE EUROPE, LTD.
Active - Accounts Filed
General Information
NAME
CONFIGURE ONE EUROPE, LTD.
COMPANY NUMBER
05976621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
24/10/2006
(18 years and 1 months old)
WEBSITE
www.configureone.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2NQ
Telephone: 02077246060
TPS: No
Harlow Enterprise Hub
Kao Hockham Building
Harlow
Essex CM20 2NQ
CM20 2NQ
Harlow Enterprise Hub
Kao Hockham Building Edinburgh Way
Harlow
Essex
CM20 2NQ
Credit Risk Overview
Want to learn more about CONFIGURE ONE EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIGURE ONE HOLDINGS LIMITED | Non-Trading | View Report |
| CONFIGURE ONE EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONFIGURE ONE EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFIGURE ONE EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIGURE ONE EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFIGURE ONE INC | N/A | N/A |
| CONFIGURE ONE HOLDINGS LIMITED | Non-Trading | View Report |
| CONFIGURE ONE EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Michael Sabin (931376546) Appointed |
| 23/05/2023 | James Neil Contardi (929505069) has left the board |
| 27/03/2023 | New Board Member John Byron Mills (918019317) Appointed |
| 15/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Ryan Asche (926965841) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member James Neil Contardi (929505069) Appointed |
| 25/06/2021 | New Board Member Ryan Asche (928455811) Appointed |
| 15/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/10/2018 | MCS FORMATIONS LIMITED (914614858) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 09/06/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 09/06/2017 | MCS FORMATIONS LIMITED (923218932) has left the board |
| 31/05/2017 | New Board Member Michael Thomas McDonnell (923234224) Appointed |
| 29/05/2017 | Laurence Francis Berry (921035580) has left the board |
| 29/05/2017 | Laurence Francis Berry (920823423) has left the board |
| 26/05/2017 | New Company Secretary MCS FORMATIONS LIMITED (923218932) Appointed |
| 26/05/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 01/08/2016 | William James Pflugh (920287574) has left the board |
| 01/08/2016 | William James Pflugh (920288254) has left the board |
| 19/07/2016 | New Board Member Laurence Francis Berry (920823423) Appointed |
| 19/07/2016 | New Company Secretary Laurence Francis Berry (921035580) Appointed |
| 02/12/2015 | New Board Member William James Pflugh (920288254) Appointed |
| 02/12/2015 | William James Pflugh (920290069) has left the board |
| 28/11/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member William James Pflugh (920290069) Appointed |
| 24/11/2015 | Ronald John Mouw (911637525) has left the board |
| 24/11/2015 | Michael Thomas McDonnell (911637526) has left the board |
| 24/11/2015 | MCS FORMATIONS LIMITED (906973683) has left the board |
| 24/11/2015 | New Company Secretary William James Pflugh (920287574) Appointed |
| 24/11/2015 | Daniel Amasa Howe (911637524) has left the board |
| 24/11/2015 | Johnathan Edward Lidbury (911637523) has left the board |
| 24/11/2015 | Austin James Roche (917486655) has left the board |
| 24/11/2015 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
