ESOTERIX SYSTEMS LIMITED

Hellopages » Bristol » Bristol, City of » BS7 8QH

Company number 06380815
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 14 HIGHFIELD GROVE, BRISTOL, BS7 8QH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES13 ‐ Emi scheme rules. Options 06/12/2016 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 480 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ESOTERIX SYSTEMS LIMITED are www.esoterixsystems.co.uk, and www.esoterix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Esoterix Systems Limited is a Private Limited Company. The company registration number is 06380815. Esoterix Systems Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Esoterix Systems Limited is 14 Highfield Grove Bristol Bs7 8qh. The company`s financial liabilities are £92.67k. It is £76.37k against last year. The cash in hand is £69.23k. It is £68.56k against last year. And the total assets are £98.21k, which is £75.4k against last year. STEWART, David William is a Director of the company. Secretary STEWART, Diana has been resigned. The company operates in "Other information technology service activities".


esoterix systems Key Finiance

LIABILITIES £92.67k
+468%
CASH £69.23k
+10141%
TOTAL ASSETS £98.21k
+330%
All Financial Figures

Current Directors

Director
STEWART, David William
Appointed Date: 25 September 2007
57 years old

Resigned Directors

Secretary
STEWART, Diana
Resigned: 24 September 2012
Appointed Date: 25 September 2007

Persons With Significant Control

Mr David William Stewart
Notified on: 24 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Rose Stewart
Notified on: 24 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESOTERIX SYSTEMS LIMITED Events

27 Jan 2017
Resolutions
  • RES13 ‐ Emi scheme rules. Options 06/12/2016
06 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 480
19 Oct 2016
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 16 more events
30 Oct 2009
Total exemption small company accounts made up to 30 September 2009
26 Oct 2009
Annual return made up to 25 September 2009 with full list of shareholders
27 Oct 2008
Total exemption small company accounts made up to 30 September 2008
21 Oct 2008
Return made up to 25/09/08; full list of members
25 Sep 2007
Incorporation

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