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ENDOSOFT LIMITED

ENDOSOFT LIMITED is an active private limited company, incorporated on 27 October 2006. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Exploration Drive, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Small. ENDOSOFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05980793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 175 EXPLORATION DRIVE
Post TownLEICESTER
PostcodeLE4 5NU

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date24/11/2016
Last Made Up Date27/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
ENDOSOFT LIMITED

Directors

(The company's officers)
MR RAKESH MADAN
(~64 year old American national)
12 DOGWOOD LN, LOUDONVILLE, NY, 12211, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/10/2006
BART VAN DER MEER
(~53 year old Dutch national)
WILLEM DREESSTRAAT 76, ALPHEN AAN DEN RIJN, 2406DP, NETHERLANDS
  • Current Secretary
  • Gives occupation as VICE PRESIDENT
Appointed on 27/10/2006

Shareholders

(Persons of Significant Control)
Mr Rakesh Madan
(~64 year old American national)
12, Dogwood Ln, Loudonville, Ny, 12211, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Manish Madan
(~66 year old American national)
75, Exploration Drive, Leicester, LE4 5NU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RAKESH MADAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENDOSOFT LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 5NU.

Map of ENDOSOFT LIMITED at local scale
Map of ENDOSOFT LIMITED at local scale
Map of ENDOSOFT LIMITED at district scale
Map of ENDOSOFT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 5NU

Other companies with registered offices in LE4 5NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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