EUROPEAN SYSTEMS EXCHANGE LIMITED

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EUROPEAN SYSTEMS EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

02656159Copy
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Incorporation date

21/10/1991

Size

Small

Contacts

Registered address

Registered address

Gleneagles House 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7FJCopy
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Latest events (Record since 21/10/1991)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon21/01/2014
Application to strike the company off the register
dot icon12/01/2014
Termination of appointment of Ingrid Reed as a secretary
dot icon06/10/2013
Accounts for a small company made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-10-22 with full list of shareholders
dot icon09/08/2012
Accounts for a small company made up to 2011-12-31
dot icon22/07/2012
Termination of appointment of Kevin Meager as a director
dot icon22/07/2012
Termination of appointment of Darren Webb as a director
dot icon25/06/2012
Auditor's resignation
dot icon13/06/2012
Auditor's resignation
dot icon28/12/2011
Full accounts made up to 2010-12-31
dot icon20/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon24/08/2011
Auditor's resignation
dot icon24/08/2011
Auditor's resignation
dot icon20/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon20/11/2010
Register inspection address has been changed
dot icon20/11/2010
Secretary's details changed for Ms Ingrid Rebecca Reed on 2010-10-22
dot icon20/11/2010
Director's details changed for Kevin John Meager on 2010-10-22
dot icon01/11/2010
Registered office address changed from Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2010-11-02
dot icon24/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/02/2010
Annual return made up to 2009-10-22 with full list of shareholders
dot icon22/02/2010
Secretary's details changed for Ingrid Rebecca Reed on 2009-10-22
dot icon22/02/2010
Director's details changed for Kevin John Meager on 2009-10-22
dot icon25/01/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
dot icon20/01/2010
Director's details changed for Mr Darren John Webb on 2010-01-21
dot icon20/01/2010
Director's details changed for Mr Darren Michael Ridge on 2010-01-21
dot icon02/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon20/10/2009
Statement of capital following an allotment of shares on 2009-09-11
dot icon26/05/2009
Secretary appointed ingrid rebecca reed
dot icon21/05/2009
Appointment terminated secretary dilip majumdar
dot icon20/05/2009
Director appointed darren webb
dot icon20/05/2009
Director appointed darren ridge
dot icon28/04/2009
Return made up to 22/10/08; full list of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/10/2008
Resolutions
dot icon20/10/2008
Ad 31/01/08-31/01/08\gbp si 520@1=520\gbp ic 1000/1520\
dot icon13/10/2008
Resolutions
dot icon13/10/2008
Resolutions
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon11/12/2007
Particulars of mortgage/charge
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/11/2007
Return made up to 22/10/07; full list of members
dot icon10/01/2007
New secretary appointed
dot icon10/01/2007
Secretary resigned
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon26/10/2006
Return made up to 22/10/06; full list of members
dot icon29/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/11/2005
Secretary's particulars changed
dot icon26/10/2005
Return made up to 22/10/05; full list of members
dot icon18/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon31/10/2004
Return made up to 22/10/04; full list of members
dot icon26/10/2003
Return made up to 22/10/03; full list of members
dot icon10/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon18/06/2003
Director resigned
dot icon15/06/2003
Secretary resigned
dot icon21/05/2003
New secretary appointed
dot icon18/11/2002
Return made up to 22/10/02; full list of members
dot icon29/10/2002
Accounts for a small company made up to 2002-01-31
dot icon13/01/2002
Registered office changed on 14/01/02 from: unit 4 woking business park albert drive woking surrey GU21 5JY
dot icon28/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon19/11/2001
Return made up to 22/10/01; full list of members
dot icon28/11/2000
Accounts for a small company made up to 2000-01-31
dot icon13/11/2000
Return made up to 22/10/00; full list of members
dot icon30/11/1999
Return made up to 22/10/99; full list of members
dot icon28/11/1999
Accounts for a small company made up to 1999-01-31
dot icon30/11/1998
Accounts for a small company made up to 1998-01-31
dot icon29/11/1998
Return made up to 22/10/98; no change of members
dot icon01/12/1997
Accounts for a small company made up to 1997-01-31
dot icon26/11/1997
Return made up to 22/10/97; no change of members
dot icon28/11/1996
Accounts for a small company made up to 1996-01-31
dot icon26/11/1996
Return made up to 22/10/96; full list of members
dot icon01/01/1996
Return made up to 22/10/95; no change of members
dot icon13/11/1995
Accounts for a small company made up to 1995-01-31
dot icon11/09/1995
Registered office changed on 12/09/95 from: 9 simmonds street reading berkshire RG1 6AF
dot icon05/07/1995
Particulars of mortgage/charge
dot icon06/02/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/11/1994
Accounts for a small company made up to 1994-01-31
dot icon24/10/1994
Return made up to 22/10/94; no change of members
dot icon04/01/1994
Return made up to 22/10/93; full list of members
dot icon22/08/1993
Accounts for a small company made up to 1993-01-31
dot icon23/11/1992
Return made up to 22/10/92; full list of members
dot icon28/07/1992
Secretary resigned;new secretary appointed
dot icon28/07/1992
New director appointed
dot icon28/07/1992
Ad 02/04/92--------- £ si 998@1=998 £ ic 2/1000
dot icon28/07/1992
Accounting reference date notified as 31/01
dot icon12/03/1992
Registered office changed on 13/03/92 from: 49 sudbury avenue sudbury middlesex HA0 3AN
dot icon12/03/1992
Secretary resigned;new secretary appointed
dot icon12/03/1992
Director resigned;new director appointed
dot icon21/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

EUROPEAN SYSTEMS EXCHANGE LIMITED has not submitted financial statements

EUROPEAN SYSTEMS EXCHANGE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPEAN SYSTEMS EXCHANGE LIMITED

EUROPEAN SYSTEMS EXCHANGE LIMITED is a Dissolved company incorporated on 21/10/1991 with the registered office located at Gleneagles House 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN SYSTEMS EXCHANGE LIMITED?

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EUROPEAN SYSTEMS EXCHANGE LIMITED is currently Dissolved. It was registered on 21/10/1991 and dissolved on 19/05/2014.

Where is EUROPEAN SYSTEMS EXCHANGE LIMITED located?

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EUROPEAN SYSTEMS EXCHANGE LIMITED is registered at Gleneagles House 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7FJ.

What does EUROPEAN SYSTEMS EXCHANGE LIMITED do?

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EUROPEAN SYSTEMS EXCHANGE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EUROPEAN SYSTEMS EXCHANGE LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.