E-sys Services Ltd

General information

Name:

E-sys Services Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 05851703

Incorporation date: 2006-06-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of E-sys Services Ltd. This company was established 18 years ago and was registered with 05851703 as its registration number. This particular office of this firm is situated in London. You may visit it at 2nd Floor, 167-169 Great Portland Street. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The company's latest financial reports describe the period up to Wed, 30th Mar 2022 and the most current annual confirmation statement was released on Tue, 20th Jun 2023.

Since 2006-06-20, the company has only been supervised by an individual managing director: Jonathan T. who has been maintaining it for 18 years. To help the directors in their tasks, the company has been utilizing the skills of Ian D. as a secretary since the appointment on 2006-06-20.

Jonathan T. 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.

Financial data based on annual reports

Company staff

Ian D.

Role: Secretary

Appointed: 20 June 2006

Latest update: 27 February 2024

Jonathan T.

Role: Director

Appointed: 20 June 2006

Latest update: 27 February 2024

People with significant control

Jonathan T.
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 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Tuesday 19th March 2024 (AD01)
filed on: 19th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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