ESSENTIAL INFORMATION SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2BD

Company number 03331324
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 166 STATION ROAD, ADDLESTONE, SURREY, KT15 2BD
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of ESSENTIAL INFORMATION SYSTEMS LIMITED are www.essentialinformationsystems.co.uk, and www.essential-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.5 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Information Systems Limited is a Private Limited Company. The company registration number is 03331324. Essential Information Systems Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Essential Information Systems Limited is 166 Station Road Addlestone Surrey Kt15 2bd. The company`s financial liabilities are £13.47k. It is £-1.5k against last year. And the total assets are £15.52k, which is £4.9k against last year. TURNER, Darrell is a Secretary of the company. BROOKMAN, Allen Frank is a Director of the company. TURNER, Darrell is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


essential information systems Key Finiance

LIABILITIES £13.47k
-11%
CASH n/a
TOTAL ASSETS £15.52k
+46%
All Financial Figures

Current Directors

Secretary
TURNER, Darrell
Appointed Date: 11 March 1997

Director
BROOKMAN, Allen Frank
Appointed Date: 11 March 1997
62 years old

Director
TURNER, Darrell
Appointed Date: 15 July 1998
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr Allen Frank Brookman
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control

ESSENTIAL INFORMATION SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 38 more events
11 Apr 1997
New secretary appointed
11 Apr 1997
New director appointed
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
11 Mar 1997
Incorporation
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