E-SECURITIES LTD - LICHFIELD
| Company Profile | Company Filings |
Overview
E-SECURITIES LTD is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
E-SECURITIES LTD was incorporated 8 years ago on 17/02/2016 and has the registered number: 10009043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
E-SECURITIES LTD was incorporated 8 years ago on 17/02/2016 and has the registered number: 10009043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
E-SECURITIES LTD - LICHFIELD
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CATHEDRAL HOUSE 5 BEACON STREET
LICHFIELD
WS13 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANIS TURTON | Nov 1950 | British | Director | 2019-08-14 | CURRENT |
| MR SIMON PATEMAN | Secretary | 2019-10-23 | CURRENT | ||
| JANIS ELYSE TURTON | Sep 1950 | British | Director | 2016-09-29 UNTIL 2019-08-14 | RESIGNED |
| MRS KERRY ANGELA NICHOLLS | Dec 1967 | British | Director | 2016-02-17 UNTIL 2016-02-17 | RESIGNED |
| MR PETER NEWTON | Aug 1975 | British | Director | 2016-08-15 UNTIL 2016-09-29 | RESIGNED |
| MR SIMON PATEMAN | Secretary | 2016-02-17 UNTIL 2016-08-15 | RESIGNED | ||
| MR SIMON PATEMAN | Secretary | 2016-09-29 UNTIL 2016-10-19 | RESIGNED | ||
| MRS MARGARET NEWTON | Secretary | 2016-08-15 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janis Turton | 2016-04-06 | 11/1950 | Lichfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E-Securities Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 29-02-2024 | £-137,474 equity |
| E-Securities Ltd Filleted accounts for Companies House (small and micro) | 2023-03-31 | 28-02-2023 | £-137,474 equity |
| E-Securities Ltd Filleted accounts for Companies House (small and micro) | 2022-04-06 | 28-02-2022 | £-137,474 equity |
| E-Securities Ltd Filleted accounts for Companies House (small and micro) | 2021-10-01 | 28-02-2021 | £-137,474 equity |
| E-Securities Ltd Filleted accounts for Companies House (small and micro) | 2021-02-26 | 28-02-2020 | £-137,474 equity |
| E-Securities Ltd Filleted accounts for Companies House (small and micro) | 2019-11-15 | 28-02-2019 | £20,411 Cash £-137,474 equity |
| E-Securities Ltd Filleted accounts for Companies House (small and micro) | 2018-10-04 | 28-02-2018 | £7,659 equity |
| E-Securities Ltd Micro-entity accounts | 2017-09-28 | 28-02-2017 | £170 equity |