About

Registered Number: 06048525
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Thompson Way, Farnborough, GU14 9FW,

 

Founded in 2007, Esystems Plus Ltd has its registered office in Farnborough. Currently we aren't aware of the number of employees at the the business. This business has 2 directors listed as Clarke, David Jason, Clarke, Vikki.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, David Jason 11 January 2007 - 1
CLARKE, Vikki 08 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Vikki Clarke/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David Clarke/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 16 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 17 January 2017
AD01 - Change of registered office address 05 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 26 September 2011
CH01 - Change of particulars for director 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 05 January 2011
AA01 - Change of accounting reference date 21 October 2010
AR01 - Annual Return 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 2010
AA - Annual Accounts 14 November 2009
AA01 - Change of accounting reference date 06 November 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 24 June 2008
353 - Register of members 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.