General information

Name:

Estakleen Systems Limited

Office Address:

2500 Blueprint Portfield Road PO3 5FJ Portsmouth

Number: 03893427

Incorporation date: 1999-12-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Estakleen Systems Ltd can be contacted at Portsmouth at 2500 Blueprint. You can look up the firm by its post code - PO3 5FJ. The firm has been operating on the UK market for twenty five years. This business is registered under the number 03893427 and company's last known status is active. Even though recently operating under the name of Estakleen Systems Ltd, it was not always so. The company was known under the name Kaucon (UK) until December 29, 1999, then it was changed to Chemsafe Containers. The definitive change came on March 19, 2014. This business's classified under the NACE and SIC code 46750 and has the NACE code: Wholesale of chemical products. Sun, 31st Jul 2022 is the last time account status updates were reported.

According to the latest update, there seems to be a single managing director in the company: Brian H. (since January 12, 2022). Since September 30, 2000 Christopher O., had performed assigned duties for this business up to the moment of the resignation in February 2018. In addition a different director, namely Francis O. resigned on January 12, 2022.

  • Previous company's names
  • Estakleen Systems Ltd 2014-03-19
  • Chemsafe Containers Ltd 1999-12-29
  • Kaucon (UK) Limited 1999-12-13

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 12 January 2022

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Grp Solutions Ltd owns over 3/4 of company shares. This business can be reached in Portsmouth at Portfield Road, PO3 5FJ, Hampshire and was registered as a PSC under the registration number 09626126.

Grp Solutions Ltd
Address: 2500 Blueprint Portfield Road, Portsmouth, Hampshire, PO3 5FJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09626126
Notified on 12 January 2022
Nature of control:
over 3/4 of shares
Francis O.
Notified on 6 April 2016
Ceased on 12 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher O.
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts for a small company made up to July 31, 2022 (AA)
filed on: 15th, May 2023
accounts
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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
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