E-SQUARED SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
E-SQUARED SYSTEMS UK LTD
COMPANY NUMBER
06645163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/07/2008
(16 years and 5 months old)
WEBSITE
www.esquaredgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2019
09/04/2021
QMAP LTD.
View all previous names
LONDON
WC2A 2JR
Telephone: 02034753247
TPS: No
2 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Telephone: 0881950
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member David Michael Key (932946856) Appointed |
| 27/09/2024 | New Company Secretary David Michael Key (932754046) Appointed |
| 26/09/2024 | David Michael Key (913178905) has left the board |
Credit Risk Overview
Want to learn more about E-SQUARED SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-SQUARED SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-SQUARED SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2008 - Present (16 years and 5 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member David Michael Key (932946856) Appointed |
| 27/09/2024 | New Company Secretary David Michael Key (932754046) Appointed |
| 26/09/2024 | David Michael Key (913178905) has left the board |
| 11/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 30/07/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/03/2016 | Change in Reg. Office |
| 24/11/2015 | Change in Reg. Office |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 29/01/2014 | Stephen Dennis Justice (911138656) has left the board |
| 30/10/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 17/07/2013 | RIAZ CHUGHTAI (912799859) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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