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E2E SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E2e Solutions Limited. The company was founded 24 years ago and was given the registration number 03835692. The firm's registered office is in COVENTRY. You can find them at Unit 13 Ensign Bus Centre, Westwood Way, Coventry, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E2E SOLUTIONS LIMITED
Company Number:03835692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 13 Ensign Bus Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Hiron, Cheylesmore, Coventry, CV3 6HT

Secretary12 February 2002Active
Unit 13, Ensign Bus Centre, Westwood Way, Coventry, CV4 8JA

Director29 February 2024Active
44, Lake View Road, Coundon, CV5 8JY

Director03 September 1999Active
40 Nailcote Avenue, Tile Hill Village, Coventry, CV4 9GL

Secretary03 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 September 1999Active
24, Glenfield Avenue, Nuneaton, United Kingdom, CV10 0DZ

Director01 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 September 1999Active

People with Significant Control

Mrs Jacqueline Reveley
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 13, Ensign Bus Centre, Coventry, CV4 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee John Reveley
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 13, Ensign Bus Centre, Coventry, CV4 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-02-29Officers

Appoint person director company with name date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-09-20Officers

Termination director company with name termination date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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