E-SYSTM LTD
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 5JR
Company number 05708885
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 3 WYNDHAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Christopher William Mack as a director on 1 January 2016. The most likely internet sites of E-SYSTM LTD are www.esystm.co.uk, and www.e-systm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. E Systm Ltd is a Private Limited Company. The company registration number is 05708885. E Systm Ltd has been working since 14 February 2006. The present status of the company is Active. The registered address of E Systm Ltd is 3 Wyndham Road Kingston Upon Thames Surrey Kt2 5jr. . MACK, Matthew Casey is a Director of the company. Secretary MACK, Barbara Teresa Mary has been resigned. Director MACK, Barbara Teresa Mary has been resigned. Director MACK, Christopher William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MACK, Matthew Casey
Appointed Date: 30 November 2007
34 years old

Resigned Directors

Secretary
MACK, Barbara Teresa Mary
Resigned: 01 January 2016
Appointed Date: 14 February 2006
Director
MACK, Barbara Teresa Mary
Resigned: 01 January 2016
Appointed Date: 14 February 2006
67 years old
Director
MACK, Christopher William
Resigned: 01 January 2016
Appointed Date: 14 February 2006
63 years old

Persons With Significant Control

Mr Matthew Casey Mack
Notified on: 1 February 2017
34 years old
Nature of control: Ownership of shares – 75% or more

E-SYSTM LTD Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Christopher William Mack as a director on 1 January 2016
15 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
15 Apr 2016
Termination of appointment of Barbara Teresa Mary Mack as a secretary on 1 January 2016
...
... and 24 more events
12 Dec 2007
Total exemption small company accounts made up to 13 August 2007
12 Dec 2007
New director appointed
27 Feb 2007
Accounting reference date extended from 28/02/07 to 13/08/07
27 Feb 2007
Return made up to 14/02/07; full list of members
14 Feb 2006
Incorporation

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