Active
Company Information for E-SURVEILLANCE LIMITED
HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
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Company Registration Number
03911756
Private Limited Company
Active |
Company Name | |
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E-SURVEILLANCE LIMITED | |
Legal Registered Office | |
HAWTHORN HOUSE TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Other companies in SA1 | |
Company Number | 03911756 | |
---|---|---|
Company ID Number | 03911756 | |
Date formed | 2000-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB369377346 |
Last Datalog update: | 2024-03-06 09:35:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E-SURVEILLANCE SYSTEMS, LLC | 2813 FENWICK ST. GRAND PRAIRIE Texas 75052 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-06-06 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ANTHONY EVANS |
||
STEPHEN WILLIAM HARRISON |
||
GRAHAM GEORGE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA LLEWELLYN |
Company Secretary | ||
RACHEL HEWETT |
Company Secretary | ||
JOHN GWYN HINDS |
Company Secretary | ||
EDWARD JAMES KING |
Company Secretary | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER RICHARD CLEMENT THOMAS |
Director | ||
ALAN THOMAS GARRAD WIX |
Director | ||
CAROL ANN BOOTH |
Company Secretary | ||
CAROL ANN BOOTH |
Director | ||
ANDREW PATRICK BROMLEY |
Director | ||
JOHN BEASLEY |
Director | ||
PAUL HAROLD BROMLEY |
Director | ||
MICHAEL JOHN CREEDON |
Company Secretary | ||
MICHAEL JOHN CREEDON |
Director | ||
NEIL JAMES MCCLURE |
Director | ||
CAROL ANN BOOTH |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMIX SOFTWARE LIMITED | Director | 2004-03-25 | CURRENT | 1999-06-10 | Active | |
IMMIX SOFTWARE LIMITED | Director | 2015-07-07 | CURRENT | 1999-06-10 | Active | |
IMMIX SOFTWARE LIMITED | Director | 2015-07-07 | CURRENT | 1999-06-10 | Active | |
S.W.J CONSULTING LIMITED | Director | 1996-01-23 | CURRENT | 1996-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Sureview Holdings Limited as a person with significant control on 2021-07-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-09 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Anthony Evans on 2018-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Technium 1 Kings Road Swansea SA1 8PH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 266030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 266030 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Anthony Evans on 2016-01-29 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 266030 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 266030 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURA LLEWELLYN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM HARRISON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GEORGE JOHNSON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY EVANS / 17/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAURA LLEWELLYN / 01/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL HEWETT | |
288a | SECRETARY APPOINTED LAURA LLEWELLYN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
123 | GBP NC 501350/502700 31/05/08 | |
RES01 | ADOPT ARTICLES 31/05/2008 | |
RES04 | GBP NC 500000/501350 31/05/2008 | |
88(2) | AD 31/05/08 GBP SI 91000@0.01=910 GBP IC 265000/265910 | |
88(2) | AD 31/05/08 GBP SI 40000@1=40000 GBP IC 225000/265000 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
88(2)R | AD 30/10/07--------- £ SI 60000@1=60000 £ IC 165000/225000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)O | AD 01/02/06--------- £ SI 4999@1 | |
88(2)O | AD 01/02/06--------- £ SI 100000@1 | |
88(2)O | AD 01/09/06--------- £ SI 60000@1 | |
88(2)R | AD 01/09/06--------- £ SI 60000@1=60000 £ IC 105000/165000 | |
123 | NC INC ALREADY ADJUSTED 01/02/06 | |
RES04 | £ NC 1000/500000 01/02 | |
88(2)R | AD 01/02/06--------- £ SI 4999@1=4999 £ IC 100001/105000 | |
88(2)R | AD 01/02/06--------- £ SI 100000@1=100000 £ IC 1/100001 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE OBSERVATORY LEOFRIC SQUARE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FARSIGHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-SURVEILLANCE LIMITED
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as E-SURVEILLANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |