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Esys Consulting Limited

Esys Consulting Limited is a dissolved company incorporated on 18 May 1999 with the registered office located in Rugby, Warwickshire. Esys Consulting Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 June 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03772235
Private limited company
Age
26 years
Incorporated 18 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O BOTTOMLEY & CO.
Glenwood House 5 Arundel Way
Cawston
Rugby
Warwickshire
CV22 7TU
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Dr Glynn Steven Jones
Director • Economist Management Consultan • British • Lives in UK • Born in Mar 1962
Karen Lavinia Holmes
Director • Systems Analyst Management Con • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period 31 May ⟶ 31 May 2011
Traded for 12 months
Cash in Bank
£67.15K
Increased by £13.69K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.43K
Increased by £22.01K (+37%)
Total Liabilities
-£18.44K
Increased by £3.98K (+28%)
Net Assets
£62.99K
Increased by £18.03K (+40%)
Debt Ratio (%)
23%
Decreased by 1.69% (-7%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Jun 2014
Declaration of Solvency
13 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
13 Years Ago on 23 Nov 2012
Registered Address Changed
13 Years Ago on 19 Nov 2012
Confirmation Submitted
13 Years Ago on 14 Jun 2012
Karen Lavinia Holmes Details Changed
13 Years Ago on 18 May 2012
Dr Glynn Steven Jones Details Changed
13 Years Ago on 18 May 2012
Karen Lavinia Holmes Details Changed
13 Years Ago on 18 May 2012
Small Accounts Submitted
13 Years Ago on 28 Feb 2012
Confirmation Submitted
14 Years Ago on 10 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2014
Declaration of solvency
Submitted on 7 Dec 2012
Appointment of a voluntary liquidator
Submitted on 23 Nov 2012
Resolutions
Submitted on 23 Nov 2012
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB on 19 November 2012
Submitted on 19 Nov 2012
Annual return made up to 18 May 2012 with full list of shareholders
Submitted on 14 Jun 2012
Director's details changed for Dr Glynn Steven Jones on 18 May 2012
Submitted on 14 Jun 2012
Director's details changed for Karen Lavinia Holmes on 18 May 2012
Submitted on 14 Jun 2012
Secretary's details changed for Karen Lavinia Holmes on 18 May 2012
Submitted on 13 Jun 2012
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Repayment History
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