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ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED - 9 King Street, London, EC2V 8EA, England, United Kingdom
Company Information
- Company registration number
- 02641815
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 King Street
- London
- EC2V 8EA
- England 9 King Street, London, EC2V 8EA, England UK
Management
- Managing Directors
- ENSIGN, John Adler
- GHILANI, Patrick Joseph
- TELERMAN, Roman
- Company secretaries
- ENSIGN, John Adler
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-30
- Dissolved on
- 2022-06-21
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mri Software Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GUARDHILL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
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ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED Company Description
- ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02641815. Its current trading status is "closed". It was registered 1991-08-30. It was previously called GUARDHILL LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-30.It can be contacted at 9 King Street .
Get ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estate Computer Systems (Holdings) Limited - 9 King Street, London, EC2V 8EA, England, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-30) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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resolution (2021-12-16) - RESOLUTIONS
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legacy (2021-12-16) - CAP-SS
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legacy (2021-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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dissolution-application-strike-off-company (2021-12-30) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-03) - CH01
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change-person-secretary-company-with-change-date (2019-09-03) - CH03
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-27) - MR04
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accounts-with-accounts-type-group (2017-09-19) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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notification-of-a-person-with-significant-control (2017-10-04) - PSC02
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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change-account-reference-date-company-current-shortened (2017-11-02) - AA01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-08-16) - AUD
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accounts-with-accounts-type-group (2016-08-05) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-group (2015-09-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-group (2014-08-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-05) - CH01
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accounts-with-accounts-type-group (2012-08-14) - AA
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legacy (2012-11-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-group (2011-07-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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accounts-with-accounts-type-group (2010-08-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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legacy (2009-09-02) - 288c
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legacy (2009-09-01) - 287
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-group (2008-09-04) - AA
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legacy (2008-06-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-22) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-16) - AA
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-medium (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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legacy (2005-08-30) - 363a
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legacy (2005-08-10) - 403a
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legacy (2005-10-19) - 395
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363a
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accounts-with-accounts-type-medium (2004-08-12) - AA
keyboard_arrow_right 2003
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legacy (2003-09-05) - 363a
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accounts-with-accounts-type-medium (2003-07-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-09-05) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-09-03) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-08-14) - AA
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legacy (2000-09-11) - 288b
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legacy (2000-09-25) - 363a
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legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-01) - 363a
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accounts-with-accounts-type-small (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-09-09) - 363a
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accounts-with-accounts-type-small (1998-09-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-22) - AA
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legacy (1997-08-21) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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legacy (1996-06-12) - 395
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resolution (1996-07-02) - RESOLUTIONS
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legacy (1996-07-02) - 88(2)R
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legacy (1996-07-02) - 288
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legacy (1996-09-24) - 363a
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accounts-with-accounts-type-small (1996-12-31) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-06-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-10-12) - CERTNM
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legacy (1995-09-14) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-29) - AA
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legacy (1994-08-26) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-10) - 363x
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accounts-with-accounts-type-small (1993-05-19) - AA
keyboard_arrow_right 1992
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legacy (1992-01-08) - 395
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accounts-with-accounts-type-small (1992-08-10) - AA
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legacy (1992-09-01) - 363x
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legacy (1992-07-24) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-12-17) - 88(2)
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legacy (1991-12-17) - 122
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legacy (1991-12-17) - 123
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resolution (1991-12-13) - RESOLUTIONS
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legacy (1991-12-13) - 288
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legacy (1991-11-21) - 288
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legacy (1991-11-21) - 287
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resolution (1991-11-21) - RESOLUTIONS
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incorporation-company (1991-08-30) - NEWINC