Esperus Systems Ltd was founded on 03 March 1997 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Esperus Systems Ltd. The current directors of the business are listed as Gregoriou, Gregorios, Despoti, Georgia, Elias, Serge, Kanarya, Yusuf Mehmet, Pavlou, Michael, Pavlou, Toula at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORIOU, Gregorios | 02 March 2016 | - | 1 |
DESPOTI, Georgia | 03 March 1997 | 19 June 1997 | 1 |
ELIAS, Serge | 19 June 1997 | 21 November 2001 | 1 |
KANARYA, Yusuf Mehmet | 03 March 1997 | 21 November 2001 | 1 |
PAVLOU, Michael | 03 March 1997 | 21 August 2000 | 1 |
PAVLOU, Toula | 21 November 2001 | 05 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 01 October 2020 | |
CH01 - Change of particulars for director | 01 October 2020 | |
PSC04 - N/A | 01 October 2020 | |
PSC04 - N/A | 01 October 2020 | |
AD01 - Change of registered office address | 01 October 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 17 March 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
AR01 - Annual Return | 24 March 2016 | |
TM02 - Termination of appointment of secretary | 07 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 24 September 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 09 March 2009 | |
363s - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 03 July 2008 | |
AA - Annual Accounts | 21 August 2007 | |
363s - Annual Return | 29 April 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
363s - Annual Return | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
AA - Annual Accounts | 06 December 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 23 January 2003 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
363s - Annual Return | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 27 April 1999 | |
287 - Change in situation or address of Registered Office | 27 April 1999 | |
RESOLUTIONS - N/A | 07 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1998 | |
123 - Notice of increase in nominal capital | 07 August 1998 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 16 March 1998 | |
288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
287 - Change in situation or address of Registered Office | 13 March 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
NEWINC - New incorporation documents | 03 March 1997 |