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E2open Ltd. SALFORD

E2open started in year 2005 as Private Limited Company with registration number 05463905. The E2open company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Salford at Blue Tower Blue Tower, 14th Floor. Postal code: M50 2ST. Since 2005-06-17 E2open Ltd. is no longer carrying the name Auditstore.

At the moment there are 2 directors in the the company, namely Stephen P. and Jennifer G.. In addition one secretary - Stephen P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E2open Ltd. Address / Contact

Office Address Blue Tower Blue Tower, 14th Floor
Office Address2 Media City Uk
Town Salford
Post code M50 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05463905
Date of Incorporation Thu, 26th May 2005
Industry Other software publishing
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Stephen P.

Position: Secretary

Appointed: 01 April 2023

Stephen P.

Position: Director

Appointed: 01 April 2023

Jennifer G.

Position: Director

Appointed: 24 June 2022

Laura F.

Position: Director

Appointed: 02 October 2019

Resigned: 01 April 2023

Jarett J.

Position: Director

Appointed: 17 September 2018

Resigned: 24 June 2022

Laura F.

Position: Secretary

Appointed: 17 September 2018

Resigned: 01 April 2023

Thorsten B.

Position: Director

Appointed: 10 November 2017

Resigned: 30 September 2019

Peter H.

Position: Secretary

Appointed: 30 March 2016

Resigned: 17 September 2018

Christopher M.

Position: Secretary

Appointed: 30 October 2015

Resigned: 30 April 2017

Mark V.

Position: Secretary

Appointed: 30 October 2015

Resigned: 30 March 2016

Michael F.

Position: Director

Appointed: 30 October 2015

Resigned: 24 June 2022

Susan S.

Position: Secretary

Appointed: 28 October 2014

Resigned: 30 March 2016

Mark W.

Position: Director

Appointed: 14 July 2008

Resigned: 01 December 2015

Peter M.

Position: Secretary

Appointed: 04 February 2008

Resigned: 31 October 2015

Timothy J.

Position: Secretary

Appointed: 26 May 2007

Resigned: 26 February 2008

Gregory C.

Position: Director

Appointed: 17 June 2005

Resigned: 30 May 2008

Matthew M.

Position: Secretary

Appointed: 17 June 2005

Resigned: 26 May 2007

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 16 June 2005

Resigned: 17 June 2005

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 16 June 2005

Resigned: 29 June 2022

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 16 June 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 16 June 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is E2Open Parent Holdings, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jeff H. This PSC has significiant influence or control over the company,.

E2open Parent Holdings, Inc.

251 Little Falls Drive, Wilmington, De 19808, United States

Legal authority Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 3849774
Notified on 4 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeff H.

Notified on 6 April 2016
Ceased on 4 February 2021
Nature of control: significiant influence or control

Company previous names

Auditstore June 17, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2023-02-28
filed on: 14th, November 2023 		Free Download (26 pages)

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