Company Information for

E-SURVEILLANCE LIMITED

HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,

Company Registration Number

03911756

Private Limited Company

Active

About E-surveillance Ltd

E-SURVEILLANCE LIMITED was founded on 2000-01-21 and has its registered office in Swansea. The organisation's status is listed as "Active". E-surveillance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
E-SURVEILLANCE LIMITED
Legal Registered Office
HAWTHORN HOUSE TAWE BUSINESS VILLAGE
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA1

Filing Information

Company Number03911756
Date formed2000-01-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 10:35:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Craig Anthony Evans Director DIRECTOR OF DEVELOPMENT 2005-06-08 UNITED KINGDOM
Stephen William Harrison Director NONE 2011-09-23 UNITED KINGDOM
Graham George Johnson Director NONE 2011-09-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Laura Llewellyn Company Secretary 2008-10-14 2013-01-22
Rachel Hewett Company Secretary 2007-10-11 2008-10-14
John Gwyn Hinds Company Secretary 2006-10-03 2007-10-11
Edward James King Company Secretary 2005-06-08 2006-08-11
Acuity Secretaries Limited Company Secretary 2002-09-12 2005-06-08
Christopher Richard Clement Thomas Director 2002-06-20 2005-06-08
Alan Thomas Garrad Wix Director 2000-03-30 2005-06-08
Carol Ann Booth Company Secretary 2002-01-18 2002-09-12
Carol Ann Booth Director 2000-03-30 2002-09-12
Andrew Patrick Bromley Director 2000-03-30 2002-08-31
John Beasley Director 2000-03-30 2002-02-28
Paul Harold Bromley Director 2000-03-30 2002-02-19
Michael John Creedon Company Secretary 2000-10-04 2002-01-18
Michael John Creedon Director 2000-08-21 2002-01-18
Neil James Mcclure Director 2000-03-30 2001-08-16
Carol Ann Booth Company Secretary 2000-03-30 2000-10-04
Eps Secretaries Limited Company Secretary 2000-01-21 2000-03-30
Mikjon Limited Director 2000-01-21 2000-03-30

Related Directorships for Craig Anthony Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Anthony Evans IMMIX SOFTWARE LIMITEDDirector 2004-03-25 CURRENT 1999-06-10 Active

Related Directorships for Stephen William Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Harrison IMMIX SOFTWARE LIMITEDDirector 2015-07-07 CURRENT 1999-06-10 Active

Related Directorships for Graham George Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham George Johnson IMMIX SOFTWARE LIMITEDDirector 2015-07-07 CURRENT 1999-06-10 Active
Graham George Johnson S.W.J CONSULTING LIMITEDDirector 1996-01-23 CURRENT 1996-01-22 Active