1e Systems Limited
Company Profile
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Unknown1e Systems Limited
08991407•Private Limited With Share Capital
Henstaff Court Llantrisant Road, Cardiff, CF728NG
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Incorporated
10/04/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
1e Systems Limited (08991407) is a private limited with share capital incorporated on 10/04/2014 (12 years old) and registered in cardiff, CF728NG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 10/04/2014
CF728NG
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Resolution
Category:Resolution
Date:27-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Incorporation Company
Category:Incorporation
Date:10-04-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
Merlin House, 1 Langstone Business Park, Newport, Gwent, NP182HJ
Henstaff Court, Groesfaen, Pontyclun, CF728NGRegistered
Related Companies
5
Contact
Henstaff Court Llantrisant Road, Cardiff, CF728NG