This company is commonly known as Esl Systems Ltd. The company was founded 22 years ago and was given the registration number 04398792. The firm's registered office is in LONDON. You can find them at 128 Cannon Workshops, Cannon Drive, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ESL SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04398792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 128 Cannon Workshops, Cannon Drive, London, E14 4AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, Cannon Workshops, Cannon Drive, London, E14 4AS | Director | 29 May 2002 | Active |
| 1 Prior Chase, Badgers Dene, Grays, RM17 5HL | Secretary | 20 March 2002 | Active |
| 167 Cannon Workshops 3 Cannon Drive, London, E14 4AS | Corporate Secretary | 29 May 2002 | Active |
| 258 Belsize Road, London, NW6 4BT | Director | 20 March 2002 | Active |
| Mr James Malcolm Swallow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 128, Cannon Workshops, London, E14 4AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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