About

Registered Number: 04780907
Date of Incorporation: 29/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 200 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6BT

 

E-gis Decision Support Ltd was setup in 2003, it's status at Companies House is "Active". There are 4 directors listed as Harper, Susan Anne, Harper, Susan Anne, Harper, Peter Robert, Waterhouse, Michael for E-gis Decision Support Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Susan Anne 18 May 2011 - 1
HARPER, Peter Robert 29 May 2003 27 June 2014 1
WATERHOUSE, Michael 29 May 2003 29 March 2011 1
Secretary Name Appointed Resigned Total Appointments
HARPER, Susan Anne 18 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 23 February 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 25 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 14 February 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 27 March 2015
TM01 - Termination of appointment of director 03 October 2014
AR01 - Annual Return 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 24 June 2011
AD04 - Change of location of company records to the registered office 23 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2011
AP01 - Appointment of director 18 May 2011
AP03 - Appointment of secretary 18 May 2011
TM01 - Termination of appointment of director 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 23 June 2004
NEWINC - New incorporation documents 29 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.