Company Information for E-SQUARED SYSTEMS UK LTD
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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E-SQUARED SYSTEMS UK LTD | ||||||
Legal Registered Office | ||||||
7 BELL YARD LONDON WC2A 2JR Other companies in LS1 | ||||||
Previous Names | ||||||
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Company Number | 06645163 | |
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Company ID Number | 06645163 | |
Date formed | 2008-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939935268 |
Last Datalog update: | 2024-01-05 05:49:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER HODGSON |
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DAVID MICHAEL KEY |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN DENNIS JUSTICE |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK SCIENCE PARK LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-15 | Active | |
E-SQUARED SYSTEMS LTD | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of completion of voluntary arrangement | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-27 | ||
Director's details changed for Mr David Michael Key on 2022-12-14 | ||
Change of details for Mr David Michael Key as a person with significant control on 2022-12-14 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Michael Key as a person with significant control on 2022-12-14 | |
CH01 | Director's details changed for Mr David Michael Key on 2022-12-14 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-27 | |
RES15 | CHANGE OF COMPANY NAME 18/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr David Michael Key as a person with significant control on 2020-01-09 | |
CH01 | Director's details changed for Mr David Michael Key on 2020-01-09 | |
PSC04 | Change of details for Mr David Michael Key as a person with significant control on 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 2 Wellington Place Leeds LS1 4AP England | |
RES15 | CHANGE OF COMPANY NAME 30/09/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr David Michael Key as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 13000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 21/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HODGSON / 19/07/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/07/2016 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr David Michael Key on 2017-04-07 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 75500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CS01 | 14/07/16 STATEMENT OF CAPITAL GBP 13000 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2 WELLINGTON PLACE WELLINGTON PLACE LEEDS LS1 4AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 104 CENTURION SQUARE SKELDERGATE YORK YORKSHIRE YO1 6DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/15 FROM 2 Wellington Place Leeds LS1 4AP | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 75500 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 75500 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 75500 | |
CH01 | Director's details changed for Mr David Michael Key on 2015-07-10 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HODGSON / 31/08/2014 | |
AD04 | Register(s) moved to registered office address 2 Wellington Place Leeds LS1 4AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 18/05/2015 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 14/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DAVID KEY APARTMENT 31 44 GREETWELL GATE LINCOLN LINCOLNSHIRE LN2 4GG UNITED KINGDOM | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUSTICE | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARGUS NOMINEE SECRETARIES LIMITED | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 13000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEY / 01/05/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENNIS JUSTICE | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 14/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 14/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED E SQUARED SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/09/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 03/03/2009 | |
225 | CURREXT FROM 31/07/2009 TO 31/08/2009 | |
88(2) | AD 07/11/08 GBP SI 115000@0.1=11500 GBP IC 1000/12500 | |
288a | DIRECTOR APPOINTED JOHN CHRISTOPHER HODGSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-SQUARED SYSTEMS UK LTD
E-SQUARED SYSTEMS UK LTD owns 6 domain names.
esquaredgroup.co.uk qvis.co.uk qmap.co.uk bpmblog.co.uk esquareduk.co.uk businessprocessmapping.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |