Company information:
Freeagent Central Ltd (No: SC316774)
Address: ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
Status: Active
Incorporated: 19-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ANDREW ELLIS ( DOB: Feb-1970 From: Mar-2022 )
Current Director: ANDREW JAMES HARRISON ( DOB: May-1974 From: Mar-2022 )
Current Director: NICHOLAS ALEXANDER HEPWORTH ( DOB: Aug-1986 From: Aug-2020 )
Current Director: MILES WILLIAM HILLIER ( DOB: Apr-1981 From: Mar-2022 )
Current Director: JAMES PATRICK HOLIAN ( DOB: Oct-1977 From: Jun-2023 )
Current Director: KENNETH FORBES JOHNSTONE ( DOB: Dec-1971 From: Mar-2023 )
Current Director: ROAN LAVERY ( DOB: Dec-1975 From: Jul-2021 )
Current Director: JENNIFER ANN SCOTT ( DOB: Aug-1975 From: Mar-2023 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Mar-2022 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Mar-2022 )
Resigned Director: CHIARA BERNER ( DOB: Aug-1982 From: Mar-2022 To: Mar-2023 )
Resigned Director: CHRISTOPH JANZ ( From: Sep-2009 To: Oct-2009 )
Resigned Director: FREDERIC COOREVITS ( From: Aug-2011 To: Dec-2016 )
Resigned Director: ANDREW ELLIS ( DOB: Feb-1970 From: Mar-2022 To: Mar-2023 )
Resigned Director: ANDREW JAMES HARRISON ( DOB: May-1974 From: Mar-2022 To: Aug-2023 )
Resigned Director: OLIVER HEADEY ( DOB: Aug-1974 From: Aug-2007 To: Jan-2017 )
Resigned Director: DENNIS HOWLETT ( From: Aug-2007 To: Mar-2008 )
Resigned Director: CHRISTOPH JANZ ( From: Sep-2009 To: Dec-2016 )
Resigned Director: ROAN JAMES LAVERY ( From: Aug-2007 To: Jan-2017 )
Resigned Director: GUY JAMES MITCHELL ( From: Jul-2017 To: Apr-2018 )
Resigned Director: EDWARD THOMAS USWIN MOLYNEUX ( DOB: Aug-1970 From: Feb-2007 To: Jul-2021 )
Resigned Director: PHILLIP DAVID ROBINSON ( DOB: Nov-1965 From: Mar-2010 To: Jul-2013 )
Resigned Director: KATHERINE JEAN TENNER ( DOB: May-1984 From: Feb-2017 To: Dec-2021 )
Resigned Secretary: OLIVER HEADEY ( DOB: Aug-1974 From: Aug-2007 To: Mar-2012 )
Resigned Secretary: CHRIS THOMAS ( From: Feb-2007 To: Aug-2007 )
Persons of Significant Control:
Freeagent Holdings Limited, One Edinburgh Quay 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-21)