This company is commonly known as E-sign (uk) Limited. The company was founded 12 years ago and was given the registration number 07937425. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor Horton House, Exchange Flags, Liverpool, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | E-SIGN (UK) LIMITED |
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Company Number | : | 07937425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Horton House, Exchange Flags, Liverpool, England, L2 3PF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Princes Parade, Liverpool, England, L3 1BG | Director | 20 October 2014 | Active |
12, Princes Parade, Liverpool, England, L3 1BG | Director | 06 February 2012 | Active |
169, Hunts Cross Avenue, Liverpool, England, L25 8SF | Secretary | 06 February 2012 | Active |
Basecamp, Baltic Creative Campus, Jamaica Street, Liverpool, England, L1 0AH | Director | 20 October 2014 | Active |
Basecamp, Baltic Creative Campus, Jamaica Street, Liverpool, England, L1 0AH | Director | 20 October 2014 | Active |
5th Floor Horton House, Exchange Flags, Liverpool, England, L2 3PF | Director | 31 May 2016 | Active |
The Department Of Economic Development Of The Isle Of Man Government | ||
Notified on | : | 22 May 2018 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | 1st Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EX |
Nature of control | : |
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Mr Thomas Leigh Taylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Princes Parade, Liverpool, England, L3 1BG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-17 | Capital | Capital allotment shares. | Download |
2021-12-08 | Resolution | Resolution. | Download |
2021-12-08 | Incorporation | Memorandum articles. | Download |
2021-12-02 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-02 | Capital | Capital allotment shares. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-17 | Capital | Capital allotment shares. | Download |
2020-05-05 | Resolution | Resolution. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-05 | Resolution | Resolution. | Download |
2019-07-22 | Capital | Capital allotment shares. | Download |
2019-07-22 | Resolution | Resolution. | Download |
2019-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
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