Company number 06760516
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 2 WELLINGTON PLACE, LEEDS, LS1 4AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1,000
. The most likely internet sites of E SQUARED GROUP LIMITED are www.esquaredgroup.co.uk, and www.e-squared-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. E Squared Group Limited is a Private Limited Company.
The company registration number is 06760516. E Squared Group Limited has been working since 27 November 2008.
The present status of the company is Active. The registered address of E Squared Group Limited is 2 Wellington Place Leeds Ls1 4ap. . ARGUS NOMINEE SECRETARIES LIMITED is a Secretary of the company. KEY, David Michael is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Appointed Date: 27 November 2008
Persons With Significant Control
Mr David Michael Key
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
E SQUARED GROUP LIMITED Events
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Director's details changed for Mr David Michael Key on 10 July 2015
08 Apr 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 11 more events
30 Nov 2009
Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009
Secretary's details changed for Argus Nominee Secretaries Limited on 30 November 2009
03 Mar 2009
Registered office changed on 03/03/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
03 Mar 2009
Secretary's change of particulars / argus nominee secretaries LIMITED / 03/03/2009
27 Nov 2008
Incorporation
