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E-Sys Services Ltd

E-Sys Services Ltd is an active company incorporated on 20 June 2006 with the registered office located in London, Greater London. E-Sys Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05851703
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Secretary • British • Lives in UK • Born in Mar 1956
Mr Jonathan Edward Travers
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
International Sironex Ltd
Ian Charles Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.38K
Decreased by £30.8K (-57%)
Total Liabilities
-£3.59K
Decreased by £15.67K (-81%)
Net Assets
£19.78K
Decreased by £15.13K (-43%)
Debt Ratio (%)
15%
Decreased by 20.2% (-57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Jonathan Edward Travers Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Ian Charles Duncan Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Secretary's details changed for Mr Ian Charles Duncan on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Jonathan Edward Travers on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 27 Jun 2023
Micro company accounts made up to 30 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 30 Jun 2022
Repayment History
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