1e Systems Limited

General information

Name:

1e Systems Ltd

Office Address:

Merlin House 1 Langstone Business Park Langstone NP18 2HJ Newport

Number: 08991407

Incorporation date: 2014-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named 1e Systems was established on 2014-04-10 as a Private Limited Company. This enterprise's registered office can be found at Newport on Merlin House 1 Langstone Business Park, Langstone. If you need to reach the company by post, the area code is NP18 2HJ. The company reg. no. for 1e Systems Limited is 08991407. Its present name is 1e Systems Limited. This enterprise's former associates may remember the firm also as One Expertise, which was in use until 2021-02-27. This enterprise's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Saturday 30th April 2022 is the last time the company accounts were filed.

This company owes its accomplishments and permanent improvement to exactly three directors, who are Rafal B., Roger V. and Samuel P., who have been managing the firm since March 2021.

Samuel P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 1e Systems Limited 2021-02-27
  • One Expertise Limited 2014-04-10

Financial data based on annual reports

Company staff

Rafal B.

Role: Director

Appointed: 01 March 2021

Latest update: 7 March 2024

Roger V.

Role: Director

Appointed: 01 March 2021

Latest update: 7 March 2024

Samuel P.

Role: Director

Appointed: 10 April 2014

Latest update: 7 March 2024

People with significant control

Samuel P.
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 10th April 2023 (CS01)
filed on: 25th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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