About

Registered Number: 03326484
Date of Incorporation: 03/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Southgate Office Village 286a Chase Road, Southgate, London, N14 6HF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.