Estate Computer Systems (holdings) Limited. Head office in London. Check Director.

Estate Computer Systems (holdings) Limited, London

About
Name: Estate Computer Systems (holdings) Limited
Number: 02641815
Incorporation date: 1991-08-30
End of financial year: 31 December


Address:	9 King Street London EC2V 8EA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mri Software Limited

2 October 2017

Address	Energy House 9 King Street, London, EC2V 8EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03341304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles L.

6 April 2016 - 2 October 2017

Nature of control:	50,01-75% shares

Estate Computer Systems (Holdings) Limited was dissolved on 2022-06-21. Estate Computer Systems (holdings) was a private limited company that could have been found at 9 King Street, London, EC2V 8EA, ENGLAND. This company (formally formed on 1991-08-30) was run by 3 directors and 1 secretary.
Director John E. who was appointed on 02 October 2017.
Director Roman T. who was appointed on 02 October 2017.
Director Patrick G. who was appointed on 02 October 2017.
Moving on to the secretaries, we can name: John E. appointed on 02 October 2017.

The company was categorised as "business and domestic software development" (62012). As stated in the official records, there was a name change on 1995-10-13, their previous name was Guardhill. The most recent confirmation statement was sent on 2021-08-30 and last time the statutory accounts were sent was on 31 December 2020. 2015-08-30 was the date of the latest annual return.

Company filing

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AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-02-28 filed on: 19th, September 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-02-29 filed on: 5th, August 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-08-30 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-02-28 filed on: 17th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-08-30 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-11: 1150.00 GBP capital
AA	Group of companies' accounts made up to 2014-02-28 filed on: 15th, August 2014 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2013-02-28 filed on: 9th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-08-30 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-08-30 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-02-29 filed on: 14th, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-08-30 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 29th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-08-30 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-02-28 filed on: 16th, August 2010 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2009-02-28 filed on: 29th, September 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-02-29 filed on: 4th, September 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 22nd, December 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 22nd, December 2007 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-28 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 16th, August 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 16th, August 2006 \| accounts	Free Download (24 pages)
AA	Medium company accounts made up to 2005-02-28 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2005-02-28 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2004-08-31 filed on: 31st, August 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2004-08-31 filed on: 31st, August 2004 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2004-02-29 filed on: 12th, August 2004 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-02-29 filed on: 12th, August 2004 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2003-09-05 filed on: 5th, September 2003 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2003-09-05 filed on: 5th, September 2003 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2003-02-28 filed on: 1st, July 2003 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-02-28 filed on: 1st, July 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 3rd, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 3rd, October 2002 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2002-09-05 filed on: 5th, September 2002 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2002-09-05 filed on: 5th, September 2002 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 4th, September 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 4th, September 2001 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2000-09-25 filed on: 25th, September 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2000-09-25 filed on: 25th, September 2000 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2000-02-29 filed on: 14th, August 2000 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2000-02-29 filed on: 14th, August 2000 \| accounts	Free Download (15 pages)
363a	Annual return made up to 1999-09-01 filed on: 1st, September 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1999-09-01 filed on: 1st, September 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 4th, August 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 4th, August 1999 \| accounts	Free Download (7 pages)
363a	Annual return made up to 1998-09-09 filed on: 9th, September 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1998-09-09 filed on: 9th, September 1998 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 8th, September 1998 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 8th, September 1998 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 22nd, August 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 22nd, August 1997 \| accounts	Free Download (7 pages)
363a	Annual return made up to 1997-08-21 filed on: 21st, August 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1997-08-21 filed on: 21st, August 1997 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-02-29 filed on: 31st, December 1996 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-02-29 filed on: 31st, December 1996 \| accounts	Free Download (9 pages)
363a	Annual return made up to 1996-09-24 filed on: 24th, September 1996 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1996-09-24 filed on: 24th, September 1996 \| annual return	Free Download (8 pages)
363x	Return made up to 30/08/95; full list of members filed on: 14th, September 1995 \| annual return	Free Download (16 pages)
363x	Return made up to 30/08/95; full list of members filed on: 14th, September 1995 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to 1995-02-28 filed on: 28th, June 1995 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-02-28 filed on: 28th, June 1995 \| accounts	Free Download (9 pages)
363x	Return made up to 30/08/94; full list of members filed on: 26th, August 1994 \| annual return
363x	Return made up to 30/08/94; full list of members filed on: 26th, August 1994 \| annual return	Free Download
AA	Accounts for a small company made up to 1994-02-28 filed on: 29th, June 1994 \| accounts	Free Download
AA	Accounts for a small company made up to 1994-02-28 filed on: 29th, June 1994 \| accounts
363x	Return made up to 30/08/93; full list of members filed on: 10th, September 1993 \| annual return
363x	Return made up to 30/08/93; full list of members filed on: 10th, September 1993 \| annual return	Free Download
AA	Accounts for a small company made up to 1993-02-28 filed on: 19th, May 1993 \| accounts	Free Download
AA	Accounts for a small company made up to 1993-02-28 filed on: 19th, May 1993 \| accounts
363x	Return made up to 30/08/92; full list of members filed on: 1st, September 1992 \| annual return	Free Download
363x	Return made up to 30/08/92; full list of members filed on: 1st, September 1992 \| annual return
AA	Accounts for a small company made up to 1992-02-28 filed on: 10th, August 1992 \| accounts	Free Download
AA	Accounts for a small company made up to 1992-02-28 filed on: 10th, August 1992 \| accounts
225(1)	Accounting reference date shortened from 31/08 to 28/02 filed on: 24th, July 1992 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 28/02 filed on: 24th, July 1992 \| accounts

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