E SQUARED UK LIMITED
LEEDS E SQUARED SOFTWARE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4AP

Company number 06645163
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 2 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/08/2015 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of E SQUARED UK LIMITED are www.esquareduk.co.uk, and www.e-squared-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. E Squared Uk Limited is a Private Limited Company. The company registration number is 06645163. E Squared Uk Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of E Squared Uk Limited is 2 Wellington Place Leeds England Ls1 4ap. The company`s financial liabilities are £102.28k. It is £54.03k against last year. The cash in hand is £110.55k. It is £80.06k against last year. And the total assets are £138.98k, which is £61.68k against last year. HODGSON, John Christopher is a Director of the company. KEY, David Michael is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director JUSTICE, Stephen Dennis has been resigned. The company operates in "Business and domestic software development".


e squared uk Key Finiance

LIABILITIES £102.28k
+111%
CASH £110.55k
+262%
TOTAL ASSETS £138.98k
+79%
All Financial Figures

Current Directors

Director
HODGSON, John Christopher
Appointed Date: 01 September 2008
46 years old
Director
KEY, David Michael
Appointed Date: 14 July 2008
67 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 26 June 2013
Appointed Date: 14 July 2008
Director
JUSTICE, Stephen Dennis
Resigned: 27 January 2014
Appointed Date: 28 September 2011
68 years old

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 UK LIMITED Events

27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 21/08/2015
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2016
Registered office address changed from 2 Wellington Place Wellington Place Leeds LS1 4AP England to 2 Wellington Place Leeds LS1 4AP on 4 March 2016
04 Mar 2016
Registered office address changed from 104 Centurion Square Skeldergate York Yorkshire YO1 6DE England to 2 Wellington Place Leeds LS1 4AP on 4 March 2016
...
... and 31 more events
03 Mar 2009
Secretary's change of particulars / argus nominee secretaries LIMITED / 03/03/2009
06 Feb 2009
Accounting reference date extended from 31/07/2009 to 31/08/2009
18 Nov 2008
Ad 07/11/08\gbp si [email protected]=11500\gbp ic 1000/12500\
03 Sep 2008
Director appointed john christopher hodgson
14 Jul 2008
Incorporation

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