Established in 1992, E2 Systems Ltd has its registered office in Basingstoke, Hampshire. The business has 2 directors listed as Edwards, David Melville, Hoath, Nigel Kenneth at Companies House. We don't currently know the number of employees at E2 Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, David Melville | 15 September 1992 | - | 1 |
HOATH, Nigel Kenneth | 15 September 1992 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2019 | |
DS01 - Striking off application by a company | 06 June 2019 | |
AA01 - Change of accounting reference date | 24 September 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 06 July 2018 | |
PSC01 - N/A | 08 November 2017 | |
CS01 - N/A | 11 October 2017 | |
PSC07 - N/A | 11 October 2017 | |
PSC01 - N/A | 10 October 2017 | |
PSC01 - N/A | 10 October 2017 | |
PSC09 - N/A | 10 October 2017 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 25 September 2016 | |
CH03 - Change of particulars for secretary | 25 September 2016 | |
CH01 - Change of particulars for director | 25 September 2016 | |
CH01 - Change of particulars for director | 25 September 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 08 December 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 08 June 1997 | |
363s - Annual Return | 18 October 1996 | |
395 - Particulars of a mortgage or charge | 05 April 1996 | |
AA - Annual Accounts | 14 December 1995 | |
363s - Annual Return | 11 December 1995 | |
AA - Annual Accounts | 24 February 1995 | |
395 - Particulars of a mortgage or charge | 17 December 1994 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 24 December 1993 | |
363s - Annual Return | 15 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1992 | |
288 - N/A | 28 September 1992 | |
NEWINC - New incorporation documents | 15 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of security | 01 April 1996 | Outstanding |
N/A |
Fixed and floating charge | 13 December 1994 | Outstanding |
N/A |