ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1e Systems Limited

1e Systems Limited is a dormant company incorporated on 10 April 2014 with the registered office located in Pontyclun, Mid Glamorgan. 1e Systems Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08991407
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
United Kingdom
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was Merlin House 1 Langstone Business Park Langstone Newport NP18 2HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in UK • Born in May 1953
Director • Software Engineer • British • Lives in Wales • Born in Mar 1976
Mr Samuel Gethin Pollard
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arcot Management Company Limited
Samuel Gethin Pollard is a mutual person.
Active
One Consulting Solutions Limited
Samuel Gethin Pollard is a mutual person.
Active
Iqdev Limited
Dr Ignacy Rafal Goralski is a mutual person.
Active
Naturai Bio Limited
Dr Ignacy Rafal Goralski is a mutual person.
Active
Adbrain Limited
Dr Ignacy Rafal Goralski is a mutual person.
Active
Quasar Group Limited
Dr Ignacy Rafal Goralski is a mutual person.
Dissolved
Iqhealth Technology Limited
Dr Ignacy Rafal Goralski is a mutual person.
Dissolved
Travel Attractions Limited
Dr Ignacy Rafal Goralski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Samuel Gethin Pollard Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Samuel Gethin Pollard (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Get Credit Report
Discover 1e Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 10 April 2024 with updates
Submitted on 23 Apr 2024
Change of details for Mr Samuel Gethin Pollard as a person with significant control on 9 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Samuel Gethin Pollard on 9 April 2024
Submitted on 16 Apr 2024
Registered office address changed from Merlin House 1 Langstone Business Park Langstone Newport NP18 2HJ to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 7 February 2024
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 10 April 2023 with updates
Submitted on 25 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 7 Dec 2022
Confirmation statement made on 10 April 2022 with updates
Submitted on 22 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year