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E-squared Systems Ltd YORK

E-Squared Systems Ltd was formally closed on 2023-06-20. E-squared Systems was a private limited company that could have been found at St. Gregory's House, Oswaldkirk, York, YO62 5XT, North Yorkshire, UNITED KINGDOM. Its total net worth was estimated to be roughly 1000 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2008-11-27) was run by 1 director.
Director David K. who was appointed on 27 November 2008.

The company was categorised as "management consultancy activities other than financial management" (70229), "information technology consultancy activities" (62020), "business and domestic software development" (62012). As stated in the Companies House database, there was a name change on 2019-08-27 and their previous name was E Squared Group. The most recent confirmation statement was sent on 2022-11-27 and last time the annual accounts were sent was on 30 November 2022. 2015-11-27 was the date of the last annual return.

E-squared Systems Ltd Address / Contact

Office Address St. Gregory's House
Office Address2 Oswaldkirk
Town York
Post code YO62 5XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06760516
Date of Incorporation Thu, 27th Nov 2008
Date of Dissolution Tue, 20th Jun 2023
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

David K.

Position: Director

Appointed: 27 November 2008

Argus Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2008

Resigned: 02 March 2019

People with significant control

David K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

E Squared Group August 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth1 0001 0001 0001 0001 000
Balance Sheet
Cash Bank In Hand1 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 20th, June 2023 		Free Download (1 page)

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