ESSENTIAL INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03331324

Incorporation date

11/03/1997

Size

Micro Entity

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2022)

20/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

13/03/2024

Registered office address changed from 40 Victoria Rd 40 Victoria Road Addlestone KT15 2PL England to 40 Victoria Rd 40 Victoria Rd Addlestone Surrey KT15 2PL on 2024-03-13

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

09/02/2023

Registered office address changed from 166 Station Road Addlestone Surrey KT15 2BD to 40 Victoria Rd 40 Victoria Road Addlestone KT15 2PL on 2023-02-10

View PDF (1 pages)

09/02/2023

Termination of appointment of Darrell Turner as a secretary on 2023-01-20

View PDF (1 pages)

09/02/2023

Termination of appointment of Darrell Turner as a director on 2023-01-28

View PDF (1 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ESSENTIAL INFORMATION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.08K
-
0.00
-
-

2022
2
9.52K
-
0.00
-
-

2023
2
5.13K
-
59.98K
-
-

2023
2
5.13K
-
59.98K
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.13K £-46.10 % *

Total Assets(GBP)

Turnover(GBP)

59.98K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	11/03/1997 - 11/03/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	11/03/1997 - 11/03/1997	5496
Brookman, Allen Frank	Director	11/03/1997 - Present	-
Turner, Darrell	Secretary	10/03/1997 - 19/01/2023	-
Turner, Darrell	Director	14/07/1998 - 27/01/2023	-

Persons with Significant Control

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Description

About ESSENTIAL INFORMATION SYSTEMS LIMITED

ESSENTIAL INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 11/03/1997 with the registered office located at 40 Victoria Rd 40, Victoria Rd, Addlestone, Surrey KT15 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL INFORMATION SYSTEMS LIMITED?

ESSENTIAL INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 11/03/1997 .

Where is ESSENTIAL INFORMATION SYSTEMS LIMITED located?

ESSENTIAL INFORMATION SYSTEMS LIMITED is registered at 40 Victoria Rd 40, Victoria Rd, Addlestone, Surrey KT15 2PL.

What does ESSENTIAL INFORMATION SYSTEMS LIMITED do?

ESSENTIAL INFORMATION SYSTEMS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does ESSENTIAL INFORMATION SYSTEMS LIMITED have?

ESSENTIAL INFORMATION SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for ESSENTIAL INFORMATION SYSTEMS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-11 with no updates.