Menna Overview
Here’s a quick overview of E-SQUARED SYSTEMS UK LTD 👀 — a London based business that started in 2008.
E-SQUARED SYSTEMS UK LTD
- Company statusactive
- Company No06645163
- Age18 years Incorporated 14 July 2008
- Officers3
Address
7 Bell Yard, London, WC2A 2JR, England
E-SQUARED SYSTEMS UK LTD is an active company incorporated on 14 July 2008 and based in London, England. The company was registered 18 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)
62012 Business and domestic software development, 62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Liquidation Voluntary Arrangement Completion
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 Years Ago on 09 Aug 2021
Resolution
5 Years Ago on 09 Apr 2021
Change Of Name Notice
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEY, David Michael | secretary | 25 Sept 2024 | |
| HODGSON, John Christopher | director | Jul 1979 | 01 Sept 2008 |
| KEY, David Michael | director | Feb 1958 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Michael Key | Feb 1958 | 06 Apr 2016 |
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Here’s a quick overview of E-SQUARED SYSTEMS UK LTD 👀 — a London based business that started in 2008.