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Dato Capital United Kingdom

Esys LTD, United Kingdom

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Reports

Full Company ReportESYS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 1992)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02445975
Record last updated Friday, April 17, 2015 7:47:45 AM UTC
Official Address Speedwell Mill Old Coach Road Tansley Matlock Derbyshire De45fy St Giles, Matlock St Giles
There are 164 companies registered at this street
Locality Matlock St Giles
Region England
Postal Code DE45FY
Sector Other business activities

Charts

Visits

ESYS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-82022-122024-10012
Document Type Publication date Download link
Registry Jan 29, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 29, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 14, 2012 Liquidator's progress report Liquidator's progress report
Registry Dec 13, 2011 Liquidator's progress report 2445... Liquidator's progress report 2445...
Registry Oct 12, 2011 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Oct 12, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 12, 2011 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 16, 2011 Liquidator's progress report Liquidator's progress report
Registry Dec 16, 2010 Liquidator's progress report 2445... Liquidator's progress report 2445...
Registry Jun 25, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 19, 2010 Notice of appointment of liquidator in a voluntary winding up 2445... Notice of appointment of liquidator in a voluntary winding up 2445...
Registry Apr 19, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Dec 7, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jun 18, 2009 Administrator's progress report Administrator's progress report
Registry Feb 11, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 29, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 27, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Dec 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2007 Resignation of 3 people: one Consultant, one Chartered Management Accountan, one Director (a man) and one Chartered Engineer Resignation of 3 people: one Consultant, one Chartered Management Accountan, one Director (a man) and one Chartered Engineer
Registry Dec 31, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of a director 2445... Resignation of a director 2445...
Registry Dec 31, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 18, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 18, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 18, 2007 Rereg pri-plc Rereg pri-plc
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 12, 2007 Register of members Register of members
Registry Oct 27, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2007 Resignation of a director 2445... Resignation of a director 2445...
Registry Oct 4, 2007 Resignation of 2 people: one Chartered Accountant, one Consultant and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Consultant and one Director (a man)
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 29, 2006 Register of members Register of members
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Nov 12, 2004 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Appointment of a director Appointment of a director
Registry Sep 5, 2004 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 10, 2003 Annual return Annual return
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 3, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 25, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Registry Oct 4, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 5, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jul 6, 2001 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jul 1, 2001 Resignation of one Chartered Enginer and one Director (a man) Resignation of one Chartered Enginer and one Director (a man)
Registry Apr 7, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 1, 2001 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jan 19, 2001 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Annual return Annual return
Registry Nov 13, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 13, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Nov 13, 2000 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Nov 13, 2000 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Nov 13, 2000 Auditor's report Auditor's report
Registry Nov 13, 2000 Auditor's statement Auditor's statement
Registry Nov 13, 2000 Balance sheet Balance sheet
Registry Nov 6, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry May 15, 2000 Appointment of a secretary Appointment of a secretary
Registry May 15, 2000 Resignation of a secretary Resignation of a secretary
Registry May 1, 2000 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Apr 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2000 Appointment of a man as Chartered Management Accountan and Director Appointment of a man as Chartered Management Accountan and Director
Registry Apr 21, 2000 Appointment of a director Appointment of a director
Registry Dec 3, 1999 Annual return Annual return
Registry Oct 14, 1999 Appointment of a director Appointment of a director
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Appointment of a man as Chartered Enginer and Director Appointment of a man as Chartered Enginer and Director
Registry Dec 23, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Nov 21, 1997 Annual return Annual return
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry Jul 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2445... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2445...
Registry Jul 4, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jul 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital

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