Menna Overview
Here’s a quick overview of ESL SYSTEMS LTD 👀 — a London based business that started in 2002.
ESL SYSTEMS LTD
- Company statusactive
- Company No04398792
- Age24 years 4 months Incorporated 20 March 2002
- Officers1
Address
128 Cannon Workshops, Cannon Drive, London, E14 4AS
ESL SYSTEMS LTD is an active company incorporated on 20 March 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 09 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jun 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 18 Mar 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWALLOW, James Malcolm | director | Mar 1956 | 29 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Malcolm Swallow | Mar 1956 | 06 Apr 2016 |
Related Companies
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SWALLOW, James Malcolm are mutual persons.
SWALLOW, James Malcolm are mutual persons.
SWALLOW, James Malcolm are mutual persons.
SWALLOW, James Malcolm, ABELL MORLISS NOMINEES LIMITED are mutual persons.
SWALLOW, James Malcolm are mutual persons.
SWALLOW, James Malcolm are mutual persons.
SWALLOW, James Malcolm are mutual persons.
SWALLOW, James Malcolm are mutual persons.
SWALLOW, James Malcolm are mutual persons.
ELLISON, Sherri Louise are mutual persons.
ELLISON, Sherri Louise are mutual persons.
ELLISON, Sherri Louise are mutual persons.
ELLISON, Sherri Louise are mutual persons.
ELLISON, Sherri Louise are mutual persons.
ABELL MORLISS NOMINEES LIMITED is a mutual person.
ABELL MORLISS NOMINEES LIMITED is a mutual person.
ABELL MORLISS NOMINEES LIMITED is a mutual person.
ABELL MORLISS NOMINEES LIMITED is a mutual person.
SCHMITT, Michael are mutual persons.
SCHMITT, Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ESL SYSTEMS LTD 👀 — a London based business that started in 2002.