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 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
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 |
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 |