E2 Systems Limited

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dissolved
Micro

E2 Systems Limited

02747267•Private Limited With Share Capital

Springpark House, Basing View, Basingstoke, RG214HG

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Incorporated

15/09/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

E2 Systems Limited (02747267) is a private limited with share capital incorporated on 15/09/1992 (33 years old) and registered in basingstoke, RG214HG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/09/1992
RG214HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nigel kenneth hoath
director
D
david melville edwards
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:08-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1997
Legacy
Category:Annual Return
Date:18-10-1996
Legacy
Category:Mortgage
Date:05-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1995
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:17-12-1994
Legacy
Category:Annual Return
Date:11-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1993
Legacy
Category:Annual Return
Date:15-10-1993
Legacy
Category:Accounts
Date:03-11-1992
Legacy
Category:Officers
Date:28-09-1992
Incorporation Company
Category:Incorporation
Date:15-09-1992

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2019
Filing Date29/06/2018
Latest Accounts30/09/2017

Trading Addresses

Springpark House, Basing View, Basingstoke, Hampshire, RG214HGRegistered

Contact

Springpark House, Basing View, Basingstoke, RG214HG