1E SYSTEMS LIMITED
Summary
1E SYSTEMS LIMITED was set up on Thursday, April 10, 2014. Their current partial address is HENSTAFF COURT and the company status is Active.
Credit Score
Latest Accounts Filed:
30/04/2024
Next Set of Accounts Due:
31/01/2026
Company Vitals
Company Name:
1E SYSTEMS LIMITED
Time in Business:
10 years
Company Number:
08991407
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74909] - Other professional, scientific and technical activities n.e.c.
Registered Address:
HENSTAFF COURT
LLANTRISANT ROAD
CARDIFF
UNITED KINGDOM
CF72 8NG
Previous Names:
ONE EXPERTISE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type dormant | 2025-01-30 | AA |
| Confirmation statement with updates | 2024-04-23 | CS01 |
| Change to a person with significant control | 2024-04-16 | PSC04 |
| Change person director company with change date | 2024-04-16 | CH01 |
| Change registered office address company with date old address new address | 2024-02-07 | AD01 |
| Accounts with accounts type dormant | 2024-01-25 | AA |
| Confirmation statement with updates | 2023-04-25 | CS01 |
| Accounts with accounts type dormant | 2022-12-07 | AA |
| Confirmation statement with updates | 2022-04-22 | CS01 |
| Accounts with accounts type dormant | 2022-01-12 | AA |
| Confirmation statement with updates | 2021-04-24 | CS01 |
| Change person director company with change date | 2021-04-23 | CH01 |
| Change to a person with significant control | 2021-04-23 | PSC04 |
| Accounts with accounts type dormant | 2021-03-31 | AA |
| Appoint person director company with name date | 2021-03-31 | AP01 |
| Appoint person director company with name date | 2021-03-31 | AP01 |
| Resolution | 2021-02-27 | RESOLUTIONS |
| Confirmation statement with updates | 2020-04-29 | CS01 |
| Accounts with accounts type dormant | 2019-10-09 | AA |
| Confirmation statement with updates | 2019-04-30 | CS01 |