Efacs Software.com Limited in Long Eaton NOTTINGHAM - NG10 3XL

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Efacs Software.com Limited NOTTINGHAM

Founded in 2003, Efacs Software, classified under reg no. 04647933 is an active company. Currently registered at Bothe Hall Sawley NG10 3XL, Nottingham the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Thomas E., appointed on 1 September 2021. In addition, a secretary was appointed - Thomas E., appointed on 22 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Efacs Software.com Limited Address / Contact

Office Address	Bothe Hall Sawley
Office Address2	Long Eaton
Town	Nottingham
Post code	NG10 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04647933
Date of Incorporation	Mon, 27th Jan 2003
Industry	Dormant Company
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Thomas E.

Position: Secretary

Appointed: 22 September 2021

Thomas E.

Position: Director

Appointed: 01 September 2021

John E.

Position: Secretary

Appointed: 07 April 2018

Resigned: 22 September 2021

John E.

Position: Director

Appointed: 27 January 2003

Resigned: 22 September 2021

Pauline N.

Position: Director

Appointed: 27 January 2003

Resigned: 27 January 2003

Martin J.

Position: Director

Appointed: 27 January 2003

Resigned: 19 April 2005

Jean H.

Position: Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

Elizabeth E.

Position: Director

Appointed: 27 January 2003

Resigned: 07 April 2018

Elizabeth E.

Position: Secretary

Appointed: 27 January 2003

Resigned: 07 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Thomas E. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is John E. This PSC owns 25-50% shares.

Thomas E.

Notified on	22 September 2021
Nature of control:	50,01-75% voting rights

John E.

Notified on	6 April 2016
Ceased on	22 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-01-31	2024-01-31

Balance Sheet
Current Assets	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 27th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 26th, March 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 23rd, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 23rd, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/13	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/27 filed on: 28th, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/27 filed on: 24th, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 18th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/23 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 19th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 19th, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2005	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2005	resolution
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/01/27. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2003/01/27. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (31 pages)

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