Escada Systems Limited in Bradford West YORKSHIRE

Escada Systems Limited YORKSHIRE

Founded in 2014, Escada Systems, classified under reg no. 09093087 is an active company. Currently registered at Bowling Old Lane BD5 7DT, Yorkshire the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 25th July 2014 Escada Systems Limited is no longer carrying the name Escada Systems (malton).

The firm has 2 directors, namely Daniel T., Gregory T.. Of them, Gregory T. has been with the company the longest, being appointed on 9 February 2021 and Daniel T. has been with the company for the least time - from 14 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Escada Systems Limited Address / Contact

Office Address	Bowling Old Lane
Office Address2	Bradford West
Town	Yorkshire
Post code	BD5 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09093087
Date of Incorporation	Thu, 19th Jun 2014
Industry	Dormant Company
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Daniel T.

Position: Director

Appointed: 14 April 2023

Gregory T.

Position: Director

Appointed: 09 February 2021

Grant F.

Position: Director

Appointed: 09 February 2021

Resigned: 14 April 2023

Whitney C.

Position: Secretary

Appointed: 16 August 2019

Resigned: 09 February 2021

Marc O.

Position: Director

Appointed: 09 August 2018

Resigned: 30 November 2020

Gene Z.

Position: Director

Appointed: 21 June 2018

Resigned: 09 August 2019

Alex G.

Position: Secretary

Appointed: 21 June 2018

Resigned: 16 August 2019

Gavin B.

Position: Director

Appointed: 19 June 2014

Resigned: 22 June 2018

Michael R.

Position: Secretary

Appointed: 19 June 2014

Resigned: 21 June 2018

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Escada Innovations Limited from Hull, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Escada Innovations Limited

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	08314585
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

Escada Systems (malton)	July 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th June 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)
TM01	14th April 2023 - the day director's appointment was terminated filed on: 24th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 19th June 2022 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 1st July 2022. New Address: Bowling Old Lane Bradford West Yorkshire BD5 7DT. Previous address: C4Di Queen Street Hull East Yorkshire HU1 1UU United Kingdom filed on: 1st, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 12th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 12th, November 2021	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 19th June 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
AP01	New director was appointed on 9th February 2021 filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 12th, February 2021	officers	Free Download (1 page)
TM02	9th February 2021 - the day secretary's appointment was terminated filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2021 filed on: 12th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th June 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
TM02	16th August 2019 - the day secretary's appointment was terminated filed on: 24th, September 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 16th August 2019 filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	9th August 2019 - the day director's appointment was terminated filed on: 19th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2018 filed on: 19th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 19th June 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 14th, May 2019	accounts	Free Download (5 pages)
AP03	New secretary appointment on 21st June 2018 filed on: 9th, August 2018	officers	Free Download (3 pages)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM02	21st June 2018 - the day secretary's appointment was terminated filed on: 9th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 19th June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 28th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 12th January 2017. New Address: C4Di Queen Street Hull East Yorkshire HU1 1UU. Previous address: Woodend the Crescent Scarborough North Yorkshire YO11 2PW filed on: 12th, January 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 18th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AD01	Address change date: 28th August 2014. New Address: Woodend the Crescent Scarborough North Yorkshire YO11 2PW. Previous address: Woodend the Crescent Scarborough North Yorkshire YO11 2PV England filed on: 28th, August 2014	address	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2015 to 31st August 2014 filed on: 29th, July 2014	accounts	Free Download (1 page)
CERTNM	Company name changed escada systems (malton) LIMITEDcertificate issued on 25/07/14 filed on: 25th, July 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution filed on: 25th, July 2014	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th July 2014 filed on: 25th, July 2014	resolution
NEWINC	Incorporation filed on: 19th, June 2014	incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 19th June 2014: 1.00 GBP	capital

Escada Systems Limited YORKSHIRE

Escada Systems Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Gregory T.

Grant F.

Whitney C.

Marc O.

Gene Z.

Alex G.

Gavin B.

Michael R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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