Endian Systems Limited

General information

Name:

Endian Systems Ltd

Office Address:

Clever Accounts, Brookfield Court Selby Road Garforth LS25 1NB Leeds

Number: 08255447

Incorporation date: 2012-10-16

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Endian Systems was registered on 2012-10-16 as a private limited company. This company office was registered in Leeds on Clever Accounts, Brookfield Court Selby Road, Garforth. This place zip code is LS25 1NB. The company registration number for Endian Systems Limited was 08255447. Endian Systems Limited had been active for 9 years up until 2021-03-16.

This business had one managing director: Paul F., who was chosen to lead the company on 2012-10-16.

Executives who controlled the firm include: Paul F. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Marie F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marie F.

Role: Secretary

Appointed: 16 October 2012

Latest update: 29 January 2024

Paul F.

Role: Director

Appointed: 16 October 2012

Latest update: 29 January 2024

People with significant control

Paul F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marie F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 November 2021
Confirmation statement last made up date 29 October 2020
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 16 December 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 6 January 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Wessex House Woodborough

Post code:

SN9 5PL

City / Town:

Pewsey

HQ address,
2014

Address:

Wessex House Woodborough

Post code:

SN9 5PL

City / Town:

Pewsey

HQ address,
2015

Address:

Wessex House Woodborough

Post code:

SN9 5PL

City / Town:

Pewsey

HQ address,
2016

Address:

Wessex House Woodborough

Post code:

SN9 5PL

City / Town:

Pewsey

Accountant/Auditor,
2014

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2013

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2015

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 62090 : Other information technology service activities
8
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