ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED

Business & Finance Registered 27 May 2004

General Information

Official company information

UK Company Registration Number: 05139093
Company Age: 20 years
Registration Date: 27 May 2004
Registered Address: Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood House 60-64 Bishopsgate London London EC2N 4AW United Kingdom
Email: N/A
Phone: +442070923500

About ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED

Company profile and description

ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED, trading as ecentreUK, was formed by the merger of the Article Number Association with the Electronic Commerce Association in October 1998. The company's mission is to promote excellence in electronic commerce in the UK by exploiting value from the business data standards from EAN International and the information exchange standards driven by the market. EcentreUK has nearly 25 years experience in electronic commerce through the consistent energy of its predecessors. The Article Number Assocation (ANA), the UK standards authority for bar coding and electronic data interchange (EDI), was established by British business in 1976 to promote and establish the use of the EAN (international article numbering) system.

Nature of Business

Industry Classification

SIC Code: 94110
Description: Activities of business and employers membership organisations

Staff Information

Company officers and directors

G

GRIFFIN, Jack

Secretary Appointed: 29 June 2024

Hasilwood House, C/O Gs1 Uk, 3rd Floor, Hasilwood House, 60-64 Bishopsgate, London, London, United Kingdom, EC2N 4AW
G

GRIFFIN, Jack

Cfo Appointed: 29 June 2024

Hasilwood House, C/O Gs1 Uk, 3rd Floor, Hasilwood House, 60-64 Bishopsgate, London, London, United Kingdom, EC2N 4AW

Nationality: British

Date of Birth: November 1983

Country of Residence: England
C

CLARKE, Graham Ian

Accountant Appointed: 1 July 2009 Resigned: 18 November 2009

Staple Court, C/O Gs1 Uk Limited, 11 Staple Inn Buildings, London, Uk, WC1V 7QH

Nationality: British
J

JONES, Tessa

Secretary Appointed: 18 January 2005 Resigned: 30 June 2009

22 Windmill Lane, Epsom, Surrey, KT17 1HY

Nationality: British
P

PRIMA SECRETARY LIMITED

Secretary Appointed: 27 May 2004 Resigned: 18 January 2005

St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
C

CRAPNELL, David Neil

Finance Director Appointed: 23 June 2015 Resigned: 28 June 2024

Hasilwood House, C/O Gs1 Uk, 3rd Floor, Hasilwood House, 60-64 Bishopsgate, London, London, United Kingdom, EC2N 4AW

Nationality: British

Date of Birth: June 1959

Country of Residence: England
O

OSBORNE, Andrew Timothy

Chief Technical Officer Appointed: 18 January 2005 Resigned: 23 June 2015

Gs1 Uk Limited, 11 Staple Inn Buildings, London, England, WC1V 7QH

Nationality: British

Date of Birth: June 1953

Country of Residence: United Kingdom
P

PRIMA DIRECTOR LIMITED

Director Appointed: 27 May 2004 Resigned: 18 January 2005

St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 05139093

Company Contacts

Key contacts and leadership

Name & Position	Email	Contact Number	Fax Number
Request For Information Free We will attempt to gather this information through our sources Current requests: 0

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
27 Sep 2024	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2024 2 page document	View
01 Jul 2024	Appointment Appointment of Mr Jack Griffin as a director on 29 June 2024 2 page document	View
01 Jul 2024	Appointment Appointment of Mr Jack Griffin as a secretary on 29 June 2024 2 page document	View
01 Jul 2024	Termination of appointment Termination of appointment of David Neil Crapnell as a director on 28 June 2024	View
10 Jun 2024	Confirmation statement Confirmation statement made on 27 May 2024 with no updates 3 page document	View
27 Mar 2024	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2023 2 page document	View
07 Jun 2023	Confirmation statement Confirmation statement made on 27 May 2023 with no updates 3 page document	View
17 Mar 2023	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2022 2 page document	View
06 Jun 2022	Confirmation statement Confirmation statement made on 27 May 2022 with no updates 3 page document	View
03 Mar 2022	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2021 2 page document	View
09 Jun 2021	Confirmation statement Confirmation statement made on 27 May 2021 with no updates 3 page document	View
02 Jul 2020	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2020 2 page document	View
10 Jun 2020	Confirmation statement Confirmation statement made on 27 May 2020 with no updates 3 page document	View
03 Mar 2020	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2019 2 page document	View
03 Jun 2019	Confirmation statement Confirmation statement made on 27 May 2019 with no updates 3 page document	View
21 Feb 2019	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2018 2 page document	View
16 Nov 2018	Registered office address changed Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood House 60-64 Bishopsgate London London EC2N 4AW on 16 November 2018	View
29 May 2018	Confirmation statement Confirmation statement made on 27 May 2018 with no updates 3 page document	View
05 Mar 2018	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2017 2 page document	View
07 Jun 2017	Confirmation statement Confirmation statement made on 27 May 2017 with updates 5 page document	View
22 Mar 2017	Registered office address changed Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 22 March 2017	View
21 Mar 2017	Registered office address changed Registered office address changed from C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017	View
07 Sep 2016	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2016 2 page document	View
06 Jun 2016	Annual return Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 3 page document	View
28 Oct 2015	Accounts for a dormant company Accounts for a dormant company made up to 30 June 2015 2 page document	View

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