ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
02641815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/08/1991
(33 years and 2 months old)
WEBSITE
ww4.estatecomputers.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
30/08/1991
13/10/1995
GUARDHILL LIMITED
LONDON
EC2V 8EA
Telephone: 01529305637
TPS: No
9 King Street
London
EC2V 8EA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRI SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MRI SOFTWARE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
Credit Risk Overview
Want to learn more about ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 11 Past: 48 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 19 Past: 28 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 05/10/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 05/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 22/03/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 22/03/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 08/03/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Change in Reg. Office |
| 26/06/2020 | John Adler Ensign (919542013) has left the board |
| 26/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 11/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 25/09/2018 | Ben Samuel Lerner (918666094) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Ben Samuel Lerner (918666094) Appointed |
| 18/10/2017 | Ben Samuel Lerner (918666094) has left the board |
| 18/10/2017 | Charles Lerner (905777299) has left the board |
| 18/10/2017 | Frances Rosalind Lerner (901235046) has left the board |
| 16/10/2017 | John Adler Ensign (923865481) has left the board |
| 16/10/2017 | New Board Member John Adler Ensign (919542013) Appointed |
| 09/10/2017 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/10/2017 | New Board Member John Adler Ensign (923865481) Appointed |
| 09/10/2017 | New Board Member Roman Telerman (923840795) Appointed |
| 06/10/2017 | New Company Secretary John Adler Ensign (923864819) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 15/09/2014 | New Accounts filed |
| 16/04/2014 | Ben Samuel Lerner (910311444) has left the board |
| 16/04/2014 | New Board Member Benjamin Samuel Lerner (918666094) Appointed |
| 14/09/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Confirmation Statement filed |
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