ESALONI SYSTEMS LIMITED
SPACES, OFFICE 244 BUILDING 1, CHALFONT PARK, CHALFONT ST. PETER, GERRARDS CROSS SL9 0BG- Active
- Private Limited Company
- Company No. 06468569
- Last Updated: 01 Mar 2024
Company Profile
ESALONI SYSTEMS LIMITED was incorporated on Wednesday, January 9, 2008 as a Private Limited Company with registered address in GERRARDS CROSS. ESALONI SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 8 months and 7 days.
| Name | ESALONI SYSTEMS LIMITED |
|---|---|
| Company number | 06468569 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES, OFFICE 244 BUILDING 1, CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS SL9 0BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Asha Harish Rawat Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Deepak Chandan Rawat Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Asha Harish Rawat Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESALONI SYSTEMS LIMITED | 09 Jan 2008 |