E-GISTICS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

E-GISTICS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
E-GISTICS LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08363853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

E-GISTICS LIMITED - BRENTWOOD

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 / 3 31/03/2021 31/12/2022

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2021 11/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SWEENEY Oct 1948 Irish Director 2013-09-30 CURRENT
PATRICK NOLAN Jan 1956 Irish Director 2013-09-30 CURRENT
MR FRASER THOMAS HARPER Jun 1971 British Director 2013-08-29 CURRENT
MR DAVID PAUL HOBSON Apr 1983 British Director 2019-09-10 CURRENT
MR DALE SMITH Jan 1988 British Director 2013-03-14 UNTIL 2013-09-11 RESIGNED
MR TONY BRUNO LINDO May 1970 British Director 2013-01-17 UNTIL 2013-06-14 RESIGNED
MR TONY BRUNO LINDO May 1970 British Director 2019-03-08 UNTIL 2019-10-25 RESIGNED
SIMON MICHAEL CLOSE Apr 1965 British Director 2013-01-17 UNTIL 2013-06-14 RESIGNED
CHRISTOPHER HALL Secretary 2013-01-17 UNTIL 2015-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fraser Thomas Harper 2016-04-06 6/1971 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pa Nolan 2016-04-06 1/1956 Brentwood   Essex Significant influence or control
Mr Michael Sweeney 2016-04-06 10/1948 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
E-Gistics Limited 31/03/2021 iXBRL 2021-12-25 31-03-2021 £47,136 Cash £-200,991 equity
E-Gistics Limited 31/03/2020 iXBRL 2020-09-08 31-03-2020 £20,253 Cash £-89,814 equity
E-Gistics Limited 31/01/2018 iXBRL 2018-10-09 31-01-2018 £3,262 Cash £-880,663 equity

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