This company is commonly known as E-screen Limited. The company was founded 14 years ago and was given the registration number 06978092. The firm's registered office is in LONDON. You can find them at 20 Harcourt Street, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Name | : | E-SCREEN LIMITED |
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Company Number | : | 06978092 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Harcourt Street, London, W1H 4HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL | Director | 25 August 2023 | Active |
Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL | Director | 25 August 2023 | Active |
Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL | Director | 25 August 2023 | Active |
The Old Vicarage, South Stoke, Bath, England, BA2 7DU | Director | 25 August 2023 | Active |
Unit 1c, Eleven Mile Lane, Suton, Wymondham, England, NR18 9JL | Director | 01 August 2009 | Active |
Units 2-4, Travellers Close, North Mymms, Hatfield, AL9 7JL | Director | 13 September 2010 | Active |
Veitch Family Holdings Limited | ||
Notified on | : | 25 August 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Old Vicarage, South Stoke, Bath, England, BA2 7DU |
Nature of control | : |
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Mr Jonathan Temple | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-06 | Incorporation | Memorandum articles. | Download |
2023-09-06 | Resolution | Resolution. | Download |
2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-29 | Officers | Appoint person director company with name date. | Download |
2023-08-29 | Officers | Termination director company with name termination date. | Download |
2023-08-28 | Address | Change registered office address company with date old address new address. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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