E-squared Systems Uk Ltd in London, WC2A 2JR

Description

Data updated on: 01-11-2023

E-squared Systems Uk Ltd with the registration number 06645163 has been competing in the field for 16 years. The Private Limited Company can be found at 7 Bell Yard, in London and its zip code is WC2A 2JR. In the past, E-squared Systems Uk Ltd changed it’s registered name three times. Up to 2021-04-09 it used the business name Qmap. Then it switched to the business name E Squared Uk which was in use till 2021-04-09 then the final name was accepted. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. E-squared Systems Uk Limited released its account information for the financial period up to December 31, 2022. The business latest annual confirmation statement was released on December 14, 2022.

1 transaction have been registered in 2015 with a sum total of £546. In 2014 there was a similar number of transactions (exactly 1) that added up to £546. The Council conducted 1 transaction in 2013, this added up to £520. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 4 transactions and issued invoices for £2,605. Cooperation with the Sandwell Council council covered the following areas: Central Services - Services To The Public and Street Scene.

John H. and David K. are the company's directors and have been doing everything they can to make sure everything is working correctly for sixteen years.

Previous company's names
E-squared Systems Uk Ltd 2021-04-09
Qmap Ltd. 2019-09-30
E Squared Uk Limited 2009-09-27
E Squared Software Limited 2008-07-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-145 464	70 737	51 407	104 634

Balance Sheet
Cash Bank On Hand				110 549	58 141	48	8 510	35 037	10 608	30 813
Current Assets	74 773	107 069	77 296	138 976	116 673	25 036	29 290	43 496	23 340	38 146
Debtors	74 735	47 139	46 803	28 427	58 532	24 988	20 780	8 459	12 732	7 333
Net Assets Liabilities				104 634	94 451	-110 735	-70 868	-35 503	-32 686	3 634
Other Debtors				10 618	9 956	6 988		8 459	4 718	7 333
Property Plant Equipment				1 659	2 726	2 692	843	698	692	1 280
Cash Bank In Hand	38	59 930	30 493	110 549
Intangible Fixed Assets	1 393	1 267	1 140	1 014
Net Assets Liabilities Including Pension Asset Liability	-145 464	70 737	51 407	104 634
Tangible Fixed Assets	1 594	3 418	2 021	1 659

Capital & Reserves
Called Up Share Capital	13 000	13 000	13 000	13 000
Profit Loss Account Reserve	-165 964	50 237	30 907	84 134
Shareholder Funds	-145 464	70 737	51 407	104 634

Other Financial Data
Version Production Software								2 021		2 024
Accrued Liabilities						2 500	600	500	350	610
Accumulated Amortisation Impairment Intangible Assets				886	1 014	1 183	1 352	1 521	1 690	1 900
Accumulated Depreciation Impairment Property Plant Equipment				16 002	17 804	7 409	7 403	8 597	9 119	10 195
Additions Other Than Through Business Combinations Property Plant Equipment								1 049	516	1 664
Average Number Employees During Period				3	5	4	1	1	1	1
Bank Borrowings						48 147
Bank Borrowings Overdrafts						48 147
Creditors				36 700	25 834	48 147	60 753	42 030	50 883	35 792
Fixed Assets	2 987	4 685	3 161	2 673	3 612	3 409	1 391	1 077	902	1 280
Increase From Amortisation Charge For Year Intangible Assets					128	169	169	169	169	210
Increase From Depreciation Charge For Year Property Plant Equipment					1 802	3 314	1 849	1 194	522	1 076
Intangible Assets				1 014	886	717	548	379	210
Intangible Assets Gross Cost				1 900	1 900	1 900	1 900	1 900	1 900	1 900
Loans From Directors						22 571	11 520	12 502	16 221	7 236
Net Current Assets Liabilities	-148 451	66 736	48 246	102 276	90 839	-65 997	-31 463	1 466	-27 543	2 354
Other Creditors				10 377	11 333	25 281	45 210	27 041	28 005	27 756
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 854
Other Disposals Property Plant Equipment							1 854
Property Plant Equipment Gross Cost				17 661	20 530	10 101	8 246	9 295	9 811	11 475
Total Assets Less Current Liabilities	-145 464	71 421	51 407	104 949	94 451	-62 588	-30 072	2 543	-26 641	3 634
Trade Creditors Trade Payables				8 628	3 320	8 479	3 206	655	110
Trade Debtors Trade Receivables				241	7 843	18 000	20 780		8 014
Value-added Tax Payable						19 151	217	1 332	6 197	190
Amounts Recoverable On Contracts				17 568	40 733
Creditors Due Within One Year	223 224	40 333	29 050	36 700
Disposals Decrease In Depreciation Impairment Property Plant Equipment						13 709
Disposals Property Plant Equipment						13 709
Intangible Fixed Assets Aggregate Amortisation Impairment	507	633	760	886
Intangible Fixed Assets Amortisation Charged In Period		126	127	126
Intangible Fixed Assets Cost Or Valuation	1 900	1 900	1 900
Number Shares Allotted		125 000	125 000	13 000
Number Shares Issued Fully Paid					13 000	13 000
Other Taxation Social Security Payable				17 695	11 181	19 151
Par Value Share		0	0	0	0	0
Provisions For Liabilities Balance Sheet Subtotal				315
Provisions For Liabilities Charges		684		315
Share Capital Allotted Called Up Paid	13 000	13 000	13 000	13 000
Share Premium Account	7 500	7 500	7 500	7 500
Tangible Fixed Assets Additions		3 944	640	1 854
Tangible Fixed Assets Cost Or Valuation	11 223	15 167	15 807	17 661
Tangible Fixed Assets Depreciation	9 629	11 749	13 786	16 002
Tangible Fixed Assets Depreciation Charged In Period		2 120	2 037	2 216
Total Additions Including From Business Combinations Property Plant Equipment					2 869	3 280
Advances Credits Directors	28 819	24 317
Advances Credits Made In Period Directors	20 266
Advances Credits Repaid In Period Directors	50 849

Company staff

John H.

Role: Director

Appointed: 01 September 2008

Latest update: 10 February 2023

David K.

Role: Director

Appointed: 14 July 2008

Latest update: 10 February 2023

People with significant control

David K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	27 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	15 February 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Sandwell Council	1	£ 546.00
2015-06-11	1516P03_CR01790		£ 546.00	Central Services - Services To The Public
2014	Sandwell Council	1	£ 546.00
2014-12-11	2015P09_002773		£ 546.00	Street Scene
2013	Sandwell Council	1	£ 520.00
2013-07-01	2014P04_003085		£ 520.00	Street Scene
2012	Sandwell Council	1	£ 992.85
2012-12-01	2013P09_001939		£ 992.85	Street Scene

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Sandwell Council

£ 546.00

2015-06-11

1516P03_CR01790

£ 546.00

Central Services - Services To The Public

2014

Sandwell Council

£ 546.00

2014-12-11

2015P09_002773

£ 546.00

Street Scene

2013

Sandwell Council

£ 520.00

2013-07-01

2014P04_003085

£ 520.00

Street Scene

2012

Sandwell Council

£ 992.85

2012-12-01

2013P09_001939

£ 992.85

Street Scene

E-squared Systems Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

David K.

Stephen J.

Argus Nominee Secretaries Limited

People with significant control

David K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

Company's financial transactions

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E-squared Systems Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

David K.

Stephen J.

Argus Nominee Secretaries Limited

People with significant control

David K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2014