ESPERUS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 03326484
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 288 CHASE ROAD SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESPERUS SYSTEMS LIMITED are www.esperussystems.co.uk, and www.esperus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Esperus Systems Limited is a Private Limited Company. The company registration number is 03326484. Esperus Systems Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Esperus Systems Limited is Southgate Office Village 288 Chase Road Southgate London N14 6hf. The company`s financial liabilities are £51.23k. It is £-26.19k against last year. The cash in hand is £28.82k. It is £-10.19k against last year. And the total assets are £103.8k, which is £-22.47k against last year. GREGORIOU, Gregorios is a Director of the company. KANARYA, Yusuf Mehmet is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DESPOTI, Georgia has been resigned. Secretary ELIAS, Serge has been resigned. Secretary PAVLOU, Michael has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DESPOTI, Georgia has been resigned. Director ELIAS, Serge has been resigned. Director KANARYA, Yusuf Mehmet has been resigned. Director PAVLOU, Michael has been resigned. Director PAVLOU, Michael has been resigned. Director PAVLOU, Toula has been resigned. The company operates in "Business and domestic software development".


esperus systems Key Finiance

LIABILITIES £51.23k
-34%
CASH £28.82k
-27%
TOTAL ASSETS £103.8k
-18%
All Financial Figures

Current Directors

Director
GREGORIOU, Gregorios
Appointed Date: 02 March 2016
58 years old
Director
KANARYA, Yusuf Mehmet
Appointed Date: 25 February 2004
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Secretary
DESPOTI, Georgia
Resigned: 19 June 1997
Appointed Date: 03 March 1997
Secretary
ELIAS, Serge
Resigned: 21 November 2001
Appointed Date: 19 June 1997
Secretary
PAVLOU, Michael
Resigned: 02 March 2016
Appointed Date: 21 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
DESPOTI, Georgia
Resigned: 19 June 1997
Appointed Date: 03 March 1997
56 years old
Director
ELIAS, Serge
Resigned: 21 November 2001
Appointed Date: 19 June 1997
62 years old
Director
KANARYA, Yusuf Mehmet
Resigned: 21 November 2001
Appointed Date: 03 March 1997
70 years old
Director
PAVLOU, Michael
Resigned: 02 March 2016
Appointed Date: 21 November 2001
69 years old
Director
PAVLOU, Michael
Resigned: 21 August 2000
Appointed Date: 03 March 1997
69 years old
Director
PAVLOU, Toula
Resigned: 05 January 2010
Appointed Date: 21 November 2001
76 years old

Persons With Significant Control

Mr Yusuf Mehmet Kanarya
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregorios Gregoriou
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPERUS SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Director's details changed for Yusuf Mehmet Kanarya on 31 March 2015
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 900
...
... and 59 more events
13 Mar 1997
New director appointed
13 Mar 1997
Registered office changed on 13/03/97 from: 47/49 green lane northwood middlesex HA6 3AE
11 Mar 1997
Secretary resigned
11 Mar 1997
Director resigned
03 Mar 1997
Incorporation

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