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E-squared Systems Uk Ltd LONDON

E-squared Systems Uk started in year 2008 as Private Limited Company with registration number 06645163. The E-squared Systems Uk company has been functioning successfully for 16 years now and its status is voluntary arrangement. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR. Since Friday 9th April 2021 E-squared Systems Uk Ltd is no longer carrying the name Qmap.

E-squared Systems Uk Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06645163
Date of Incorporation Mon, 14th Jul 2008
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

John H.

Position: Director

Appointed: 01 September 2008

David K.

Position: Director

Appointed: 14 July 2008

Stephen J.

Position: Director

Appointed: 28 September 2011

Resigned: 27 January 2014

Argus Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2008

Resigned: 26 June 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Qmap April 9, 2021
E Squared Uk September 30, 2019
E Squared Software September 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-145 46470 73751 407104 634      
Balance Sheet
Cash Bank On Hand   110 54958 141488 51035 03710 60830 813
Current Assets74 773107 06977 296138 976116 67325 03629 29043 49623 34038 146
Debtors74 73547 13946 80328 42758 53224 98820 7808 45912 7327 333
Net Assets Liabilities   104 63494 451-110 735-70 868-35 503-32 6863 634
Other Debtors   10 6189 9566 988 8 4594 7187 333
Property Plant Equipment   1 6592 7262 6928436986921 280
Cash Bank In Hand3859 93030 493110 549      
Intangible Fixed Assets1 3931 2671 1401 014      
Net Assets Liabilities Including Pension Asset Liability-145 46470 73751 407104 634      
Tangible Fixed Assets1 5943 4182 0211 659      
Reserves/Capital
Called Up Share Capital13 00013 00013 00013 000      
Profit Loss Account Reserve-165 96450 23730 90784 134      
Shareholder Funds-145 46470 73751 407104 634      
Other
Version Production Software       2 021 2 024
Accrued Liabilities     2 500600500350610
Accumulated Amortisation Impairment Intangible Assets   8861 0141 1831 3521 5211 6901 900
Accumulated Depreciation Impairment Property Plant Equipment   16 00217 8047 4097 4038 5979 11910 195
Additions Other Than Through Business Combinations Property Plant Equipment       1 0495161 664
Average Number Employees During Period   3541111
Bank Borrowings     48 147    
Bank Borrowings Overdrafts     48 147    
Creditors   36 70025 83448 14760 75342 03050 88335 792
Fixed Assets2 9874 6853 1612 6733 6123 4091 3911 0779021 280
Increase From Amortisation Charge For Year Intangible Assets    128169169169169210
Increase From Depreciation Charge For Year Property Plant Equipment    1 8023 3141 8491 1945221 076
Intangible Assets   1 014886717548379210 
Intangible Assets Gross Cost   1 9001 9001 9001 9001 9001 9001 900
Loans From Directors     22 57111 52012 50216 2217 236
Net Current Assets Liabilities-148 45166 73648 246102 27690 839-65 997-31 4631 466-27 5432 354
Other Creditors   10 37711 33325 28145 21027 04128 00527 756
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 854   
Other Disposals Property Plant Equipment      1 854   
Property Plant Equipment Gross Cost   17 66120 53010 1018 2469 2959 81111 475
Total Assets Less Current Liabilities-145 46471 42151 407104 94994 451-62 588-30 0722 543-26 6413 634
Trade Creditors Trade Payables   8 6283 3208 4793 206655110 
Trade Debtors Trade Receivables   2417 84318 00020 780 8 014 
Value-added Tax Payable     19 1512171 3326 197190
Amounts Recoverable On Contracts   17 56840 733     
Creditors Due Within One Year223 22440 33329 05036 700      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     13 709    
Disposals Property Plant Equipment     13 709    
Intangible Fixed Assets Aggregate Amortisation Impairment507633760886      
Intangible Fixed Assets Amortisation Charged In Period 126127126      
Intangible Fixed Assets Cost Or Valuation1 9001 9001 900       
Number Shares Allotted 125 000125 00013 000      
Number Shares Issued Fully Paid    13 00013 000    
Other Taxation Social Security Payable   17 69511 18119 151    
Par Value Share 00000    
Provisions For Liabilities Balance Sheet Subtotal   315      
Provisions For Liabilities Charges 684 315      
Share Capital Allotted Called Up Paid13 00013 00013 00013 000      
Share Premium Account7 5007 5007 5007 500      
Tangible Fixed Assets Additions 3 9446401 854      
Tangible Fixed Assets Cost Or Valuation11 22315 16715 80717 661      
Tangible Fixed Assets Depreciation9 62911 74913 78616 002      
Tangible Fixed Assets Depreciation Charged In Period 2 1202 0372 216      
Total Additions Including From Business Combinations Property Plant Equipment    2 8693 280    
Advances Credits Directors28 81924 317        
Advances Credits Made In Period Directors20 266         
Advances Credits Repaid In Period Directors50 849         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, August 2023 		Free Download (8 pages)

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