E-squared Systems Ltd

General information

Name:

E-squared Systems Limited

Office Address:

St. Gregory's House Oswaldkirk YO62 5XT York

Number: 06760516

Incorporation date: 2008-11-27

Dissolution date: 2023-06-20

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in York registered with number: 06760516. The company was set up in 2008. The main office of this firm was located at St. Gregory's House Oswaldkirk. The postal code for this address is YO62 5XT. This business was formally closed on June 20, 2023, meaning it had been active for fifteen years. The company's listed name transformation from E Squared Group to E-squared Systems Ltd took place on August 27, 2019.

This firm was overseen by a solitary managing director: David K., who was chosen to lead the company in November 2008.

David K. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • E-squared Systems Ltd 2019-08-27
  • E Squared Group Limited 2008-11-27

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 27 November 2008

Latest update: 9 June 2023

People with significant control

David K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
14
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