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Espy Computer Systems Limited BROADBRIDGE HEATH

Espy Computer Systems Limited was formally closed on 2021-01-12. Espy Computer Systems was a private limited company that was situated at Genesis House Unit 6 Field Place Estate, Byfleets Lane, Broadbridge Heath, RH12 3PB, West Sussex, ENGLAND. Its net worth was valued to be around 2 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 1994-07-21) was run by 2 directors and 1 secretary.
Director James H. who was appointed on 01 March 2004.
Director Jon H. who was appointed on 01 March 2004.
Moving on to the secretaries, we can name: James H. appointed on 01 October 1996.

The company was officially categorised as "wholesale of computers, computer peripheral equipment and software" (46510). As stated in the Companies House database, there was a name alteration on 1994-10-10, their previous name was Espy. There is a second name change mentioned: previous name was Billbuild performed on 1994-09-16. The last confirmation statement was sent on 2020-07-21 and last time the annual accounts were sent was on 30 September 2019. 2015-07-21 is the date of the latest annual return.

Espy Computer Systems Limited Address / Contact

Office Address Genesis House Unit 6 Field Place Estate
Office Address2 Byfleets Lane
Town Broadbridge Heath
Post code RH12 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02951156
Date of Incorporation Thu, 21st Jul 1994
Date of Dissolution Tue, 12th Jan 2021
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 30th September
Company age 27 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 4th Aug 2021
Last confirmation statement dated Tue, 21st Jul 2020

Company staff

James H.

Position: Director

Appointed: 01 March 2004

Jon H.

Position: Director

Appointed: 01 March 2004

James H.

Position: Secretary

Appointed: 01 October 1996

Jon H.

Position: Secretary

Appointed: 01 March 2004

Resigned: 21 July 2004

Ajit P.

Position: Director

Appointed: 28 April 1995

Resigned: 09 December 1996

Neil B.

Position: Director

Appointed: 28 April 1995

Resigned: 01 March 2004

Jane B.

Position: Secretary

Appointed: 28 April 1995

Resigned: 01 October 1996

Keith M.

Position: Director

Appointed: 18 August 1994

Resigned: 01 October 1996

Keith M.

Position: Secretary

Appointed: 18 August 1994

Resigned: 28 April 1995

Mark B.

Position: Director

Appointed: 18 August 1994

Resigned: 01 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1994

Resigned: 18 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 1994

Resigned: 18 August 1994

People with significant control

James H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Espy October 10, 1994
Billbuild September 16, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth2222  
Balance Sheet
Net Assets Liabilities   222
Net Assets Liabilities Including Pension Asset Liability2222  
Reserves/Capital
Shareholder Funds2222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted 22222
Par Value Share 11111
Share Capital Allotted Called Up Paid2222  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 9th, October 2020 		Free Download (2 pages)

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