2e Systems Limited

Company Registration Number: 04802260

Company registered in England and Wales

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2e Systems Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Surrey.

Registered Address

WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 867 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

04802260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £163,961£143,703£109,090£93,314£108,068£162,687£169,796£186,561£194,559£154,867£182,418
of which Cash £113,259£88,152£55,874£68,402£80,330£132,138£147,243£81,652£133,088£101,514£153,210
Total Assets £163,961£143,703£109,090£93,314£108,068£162,687£169,796£186,561£194,559£154,867£182,418
Current Liabilities £28,991£40,641£32,870£31,521£34,607£34,537£45,651£46,571£41,038£44,662£51,117
Net Current Assets £134,970£103,062£76,220£61,793£73,461£128,150£124,145£139,990£153,521£110,205£131,301
Total Net Worth £135,713£104,122£77,339£62,842£75,080£130,244£125,309£141,560£155,320£111,229£133,785

Previous Names

No previous names

Company Officers

  • FARR, David Richard

    Secretary

    Appointed on 17 June 2003

     

    Trelawny House
    Cargate Terrace
    Aldershot
    Hampshire
    GU11 3EL
    United Kingdom

  • DOUGLAS, Philip Milton

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: I.T.

    Month of birth: June 1956

    Hans-Rother-Steg 12
    Oberursel
    Germany

  • FARR, David Richard

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: I.T.

    Month of birth: November 1963

    Trelawny House
    Cargate Terrace
    Aldershot
    Hampshire
    GU11 3EL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    26
    Church Street
    London
    NW8 8EP

  • FORBES, Alistair James

    Director

    Appointed on 17 June 2003

    Resigned on 16 March 2011

    Nationality: British

    Occupation: I.T.

    Month of birth: July 1966

    Kronbergerstrasse 7-9
    Koenigstein
    Germany

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1L8YQ. Transaction: MzE1NDc1MzcxOWFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESS8A. Transaction: MzE0NTIwNDMzOWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OF9D. Transaction: MzEyNjUzNzc2NGFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42MT0V7. Transaction: MzExODk3NTQ5MmFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZXHE. Transaction: MzEwNTM4MTc4OWFkaXF6a2N4.

  6. 11 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A316X6KW. Transaction: MzA5NDMxODU3NGFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL98Z. Transaction: MzA4MDg2MDEyNWFkaXF6a2N4.

  8. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R818W. Transaction: MzA3NTUwNTkyOWFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDX9LM. Transaction: MzA2MDIwNjIwNGFkaXF6a2N4.

  10. 18 June 2012 Secretary's details changed for David Richard Farr on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: X1BB3ZIB. Transaction: MzA1OTI4ODk5N2FkaXF6a2N4.

  11. 18 June 2012 Director's details changed for David Richard Farr on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1BB3ZI3. Transaction: MzA1OTI4ODk4NmFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NX208. Transaction: MzA1NDk3NzAwN2FkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X1FAAVD5. Transaction: MzAzOTU5ODIxNWFkaXF6a2N4.

  14. 18 April 2011 Termination of appointment of Alistair Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDSOGTED. Transaction: MzAzNTc5MjE0NWFkaXF6a2N4.

  15. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1630S5H. Transaction: MzAzMzM3MzY4N2FkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XPF6IM1C. Transaction: MzAyMDI5NzQ4MGFkaXF6a2N4.

  17. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOYV3IQ2. Transaction: MzAxMjcxNTExNWFkaXF6a2N4.

  18. 6 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT8QB8X. Transaction: MjAzNjQzNjY3NmFkaXF6a2N4.

  19. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXZ3O9EK. Transaction: MjAzMTg5MTE1MGFkaXF6a2N4.

  20. 16 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6071G5. Transaction: MjAwOTExODk2N2FkaXF6a2N4.

  21. 20 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGF4IY6V. Transaction: MjAwMTgyMzA2OGFkaXF6a2N4.

  22. 10 December 2007 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTcyNTUxMGFkaXF6a2N4.

  23. 22 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1ODk5MWFkaXF6a2N4.

  24. 12 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5MTM3NmFkaXF6a2N4.

  25. 14 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4OTE0MWFkaXF6a2N4.

  26. 1 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExOTQzMzYyM2FkaXF6a2N4.

  27. 10 August 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA5NDAxM2FkaXF6a2N4.

  28. 9 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzYxNDA1MmFkaXF6a2N4.

  29. 30 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU1Mjc1NWFkaXF6a2N4.

  30. 20 August 2003 Ad 17/06/03--------- £ si [email protected]=299 £ ic 101/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQyMzU2MGFkaXF6a2N4.

  31. 20 August 2003 Ad 17/06/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgxOTk1NmFkaXF6a2N4.

  32. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQwNzY2MmFkaXF6a2N4.

  33. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzc0NTc3M2FkaXF6a2N4.

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