E-Squared Systems Uk Ltd
Company Profile
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MicroE-squared Systems Uk Ltd
06645163•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
14/07/2008
Company Age
17 years
Directors
4
Employees
1
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
E-squared Systems Uk Ltd (06645163) is a private limited with share capital incorporated on 14/07/2008 (17 years old) and registered in london, WC2A2JR. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/07/2008
WC2A2JR
1 employees
Financial Overview
Total Assets
£79.6K
Liabilities
£43.6K
Net Assets
£36.0K
Cash
£33.3K
Key Metrics
1
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:09-08-2021
Resolution
Category:Resolution
Date:09-04-2021
Change Of Name Notice
Category:Change Of Name
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:19-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Legacy
Category:Miscellaneous
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Legacy
Category:Return
Date:27-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2013
Termination Secretary Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Accounts
Date:06-02-2009
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Officers
Date:03-09-2008
Incorporation Company
Category:Incorporation
Date:14-07-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/03/2026
Latest Accounts31/12/2025
Trading Addresses
2 Wellington Place, Leeds, West Yorkshire, LS14AP
7 Bell Yard, London, WC2A2JRRegistered
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