Company Information for E-SQUARED SYSTEMS LTD
St. Gregory's House, Oswaldkirk, York, NORTH YORKSHIRE, YO62 5XT,
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Company Registration Number
06760516
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
E-SQUARED SYSTEMS LTD | ||
Legal Registered Office | ||
St. Gregory's House Oswaldkirk York NORTH YORKSHIRE YO62 5XT Other companies in LS1 | ||
Previous Names | ||
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Company Number | 06760516 | |
---|---|---|
Company ID Number | 06760516 | |
Date formed | 2008-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-14 03:56:28 |
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Registered address | Last known status | Formation date | ||
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E-SQUARED SYSTEMS UK LTD | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2008-07-14 | |
E-SQUARED SYSTEMS, L.L.C. | 3006 96TH ST S LAKEWOOD WA 984999395 | Active | Company formed on the 2003-12-31 |
Officer | Role | Date Appointed |
---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
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DAVID MICHAEL KEY |
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 UK LTD | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
PSC04 | Change of details for Mr David Michael Key as a person with significant control on 2022-05-09 | |
CH01 | Director's details changed for Mr David Michael Key on 2022-03-22 | |
PSC04 | Change of details for Mr David Michael Key as a person with significant control on 2022-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 7 Bell Yard London WC2A 2JR United Kingdom | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mr David Michael Key on 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 2 Wellington Place Leeds LS1 4AP | |
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 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
RES15 | CHANGE OF COMPANY NAME 27/08/19 | |
TM02 | Termination of appointment of Argus Nominee Secretaries Limited on 2019-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CH01 | Director's details changed for Mr David Michael Key on 2017-04-07 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Michael Key on 2015-07-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM 2 Cathedral Road Derby DE1 3PA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 30/11/2009 | |
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 | |
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 | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
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
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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 LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as E-SQUARED SYSTEMS LTD are:
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. |