E-SQUARED SYSTEMS LTD

ST. GREGORY'S HOUSE, OSWALDKIRK, YORK  YO62 5XT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06760516
  • Last Updated: 01 Jun 2023

Company Profile

E-SQUARED SYSTEMS LTD was incorporated on Thursday, November 27, 2008 as a Private Limited Company with registered address in YORK. E-SQUARED SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 9 months and 27 days.

Name E-SQUARED SYSTEMS LTD
Company number 06760516
Company type Private Limited Company
Incorporation date 27 Nov 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ST. GREGORY'S HOUSE
OSWALDKIRK
YORK
YO62 5XT
Country Of Origin UNITED KINGDOM

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
Mr David Michael Key Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-24 days left)
Latest accounts 30 November 2022
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

No mortgages have been registered against E-SQUARED SYSTEMS LTD.

Previous Names

Name Change Date
E-SQUARED SYSTEMS LTD 27 Nov 2008
E SQUARED GROUP LIMITED 27 Aug 2019