THE 3E SYSTEM LTD
108 WHINCHAT ROAD, LONDON SE28 0DW- Active
- Private Limited Company
- Company No. 12578551
- Last Updated: 01 Mar 2024
Company Profile
THE 3E SYSTEM LTD was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in LONDON. THE 3E SYSTEM LTD 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 4 years 6 months and 12 days.
| Name | THE 3E SYSTEM LTD |
|---|---|
| Company number | 12578551 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 WHINCHAT ROAD LONDON SE28 0DW |
|---|---|
| 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 Daryl John Woodhouse Nationality: British |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adedayo Omosanya Nationality: British |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE 3E SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE 3E SYSTEM LTD | 29 Apr 2020 |