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Home > England & Wales Companies > E-SURVEILLANCE LIMITED
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

Company Overview

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 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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-SURVEILLANCE LIMITED
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Companies with same name E-SURVEILLANCE LIMITED
The following companies were found which have the same name as E-SURVEILLANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-SURVEILLANCE SYSTEMS, LLC 2813 FENWICK ST. GRAND PRAIRIE Texas 75052 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-06-06

Company Officers of E-SURVEILLANCE LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANTHONY EVANS
Director 2005-06-08
STEPHEN WILLIAM HARRISON
Director 2011-09-23
GRAHAM GEORGE JOHNSON
Director 2011-09-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY EVANS IMMIX SOFTWARE LIMITED Director 2004-03-25 CURRENT 1999-06-10 Active
STEPHEN WILLIAM HARRISON IMMIX SOFTWARE LIMITED Director 2015-07-07 CURRENT 1999-06-10 Active
GRAHAM GEORGE JOHNSON IMMIX SOFTWARE LIMITED Director 2015-07-07 CURRENT 1999-06-10 Active
GRAHAM GEORGE JOHNSON S.W.J CONSULTING LIMITED Director 1996-01-23 CURRENT 1996-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-07Amended account full exemption
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-20SH03Purchase of own shares
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09PSC02Notification of Sureview Holdings Limited as a person with significant control on 2021-07-27
2021-08-09PSC09Withdrawal of a person with significant control statement on 2021-08-09
2021-08-09RES13Resolutions passed:
  • Share transfer 27/07/2021
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EVANS
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-04CH01Director's details changed for Mr Craig Anthony Evans on 2018-09-24
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Technium 1 Kings Road Swansea SA1 8PH
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 266030
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 266030
2016-02-05AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Craig Anthony Evans on 2016-01-29
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 266030
2015-02-17AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 266030
2014-02-28AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA LLEWELLYN
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0121/01/13 ANNUAL RETURN FULL LIST
2013-04-22AP01DIRECTOR APPOINTED STEPHEN WILLIAM HARRISON
2013-04-18AP01DIRECTOR APPOINTED MR GRAHAM GEORGE JOHNSON
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0121/01/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0121/01/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0121/01/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY EVANS / 17/03/2010
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM
2009-11-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG
2009-05-02363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-04-24288cSECRETARY'S CHANGE OF PARTICULARS / LAURA LLEWELLYN / 01/04/2009
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY RACHEL HEWETT
2008-10-20288aSECRETARY APPOINTED LAURA LLEWELLYN
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-15123GBP NC 501350/502700 31/05/08
2008-08-15RES01ADOPT ARTICLES 31/05/2008
2008-08-15RES04GBP NC 500000/501350 31/05/2008
2008-08-1588(2)AD 31/05/08 GBP SI 91000@0.01=910 GBP IC 265000/265910
2008-08-1588(2)AD 31/05/08 GBP SI 40000@1=40000 GBP IC 225000/265000
2008-06-10363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-31225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-1488(2)RAD 30/10/07--------- £ SI 60000@1=60000 £ IC 165000/225000
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED
2007-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-02363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-2988(2)OAD 01/02/06--------- £ SI 4999@1
2006-11-2988(2)OAD 01/02/06--------- £ SI 100000@1
2006-11-2988(2)OAD 01/09/06--------- £ SI 60000@1
2006-11-2788(2)RAD 01/09/06--------- £ SI 60000@1=60000 £ IC 105000/165000
2006-11-23123NC INC ALREADY ADJUSTED 01/02/06
2006-11-23RES04£ NC 1000/500000 01/02
2006-11-2388(2)RAD 01/02/06--------- £ SI 4999@1=4999 £ IC 100001/105000
2006-11-2388(2)RAD 01/02/06--------- £ SI 100000@1=100000 £ IC 1/100001
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA
2006-08-21288bSECRETARY RESIGNED
2006-05-02363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288bSECRETARY RESIGNED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE OBSERVATORY LEOFRIC SQUARE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TP
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-18363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-24363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-06288bDIRECTOR RESIGNED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-05-16CERTNMCOMPANY NAME CHANGED FARSIGHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/02
2002-03-07288bDIRECTOR RESIGNED
2002-02-22288bDIRECTOR RESIGNED
2002-02-21363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to E-SURVEILLANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-SURVEILLANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-SURVEILLANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of E-SURVEILLANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-SURVEILLANCE LIMITED
Trademarks
We have not found any records of E-SURVEILLANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-SURVEILLANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as E-SURVEILLANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-SURVEILLANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-SURVEILLANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-SURVEILLANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.