1E SYSTEMS LIMITED
HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF CF72 8NG- Active
- Private Limited Company
- Company No. 08991407
- Last Updated: 01 Mar 2024
Company Profile
1E SYSTEMS LIMITED was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in CARDIFF. 1E SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 4 days.
| Name | 1E SYSTEMS LIMITED |
|---|---|
| Company number | 08991407 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSTAFF COURT LLANTRISANT ROAD CARDIFF CF72 8NG |
|---|---|
| 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 Samuel Gethin Pollard 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 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against 1E SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1E SYSTEMS LIMITED | 10 Apr 2014 |
| ONE EXPERTISE LIMITED | 27 Feb 2021 |