1E LIMITED - LONDON


Company Profile Company Filings

Overview

1E LIMITED is a Private Limited Company from LONDON and has the status: Active.
1E LIMITED was incorporated 22 years ago on 10/07/1997 and has the registered number: 03401322. The accounts status is GROUP and accounts are next due on 30/09/2020.

1E LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CP HOUSE
LONDON
W5 5TL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN GARNETT Dec 1957 British Director 2011-01-01 CURRENT
MS BARBARA DOMINIQUE KARAYI Sep 1968 German Director 2003-11-01 CURRENT
SUMIR KARAYI Feb 1970 British Director 1997-08-01 CURRENT
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Director 2013-11-11 CURRENT
MR WILLIAM SOMERVILLE EDMONDSON Secretary 2013-11-08 CURRENT
MR MARK FRANCIS BLACKBURN Apr 1966 British Secretary 1997-08-01 UNTIL 1998-08-31 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Secretary 2004-04-19 UNTIL 2009-04-07 RESIGNED
SUMIR KARAYI Feb 1970 British Secretary 2001-08-01 UNTIL 2004-04-19 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-08-01 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Director 2002-10-26 UNTIL 2017-08-31 RESIGNED
PHILIP JOSEPH WILCOCK Feb 1964 British Director 1997-08-01 UNTIL 2003-05-29 RESIGNED
MR DANIEL WILLIAM PHILLIPS Aug 1967 British Director 1997-08-01 UNTIL 1998-01-01 RESIGNED
NICHOLAS ALEXANDER HEPBURN MILNE HOME Dec 1965 British Director 2008-10-09 UNTIL 2009-12-07 RESIGNED
MR DAVID ROBERT TIPLIN Dec 1957 British Director 2010-06-28 UNTIL 2010-06-28 RESIGNED
MR DAVID ROBERT TIPLIN Dec 1957 British Director 2010-06-28 UNTIL 2013-11-11 RESIGNED
SOPHIE CLAIRE CHANG Feb 1973 British Director 2011-10-05 UNTIL 2012-01-20 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1997-07-10 UNTIL 1997-08-01 RESIGNED
MR DAVID ROBERT TIPLIN Dec 1957 British Secretary 2009-04-07 UNTIL 2013-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sumir Karayi 2016-04-06 2/1970 London   Ownership of shares 75 to 100 percent

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