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Ee System Consultants Ltd

Ee System Consultants Ltd is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Ee System Consultants Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15436339
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 23 October 2025 (3 days remaining)
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Contact Update Details
Address
523B
523b Battersea Park Road
London
SW11 4LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Miss Aleksandra Szpunt
Director • PSC • British • Lives in UK • Born in May 1999
Alastair John Jessel
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Rashwood Group Ltd
Alastair John Jessel is a mutual person.
Active
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Financials
Ee System Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Alastair John Jessel Appointed
1 Year 8 Months Ago on 3 Feb 2024
Krzysztof Marek Wajda Resigned
1 Year 8 Months Ago on 3 Feb 2024
Krzysztof Marek Wajda (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 15 May 2025
Certificate of change of name
Submitted on 10 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 7 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 21 Feb 2024
Termination of appointment of Krzysztof Marek Wajda as a director on 3 February 2024
Submitted on 3 Feb 2024
Appointment of Mr Alastair John Jessel as a director on 3 February 2024
Submitted on 3 Feb 2024
Cessation of Krzysztof Marek Wajda as a person with significant control on 2 February 2024
Submitted on 3 Feb 2024
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Repayment History
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