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Company Information for

EE SYSTEMS LIMITED

26 BLYTHE ROAD, LONDON, W14 0HA,
Company Registration Number
07492504
Private Limited Company
Active

Company Overview

About Ee Systems Ltd
EE SYSTEMS LIMITED was founded on 2011-01-13 and has its registered office in London. The organisation's status is listed as "Active". Ee Systems Limited is a Private Limited Company registered in 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
EE SYSTEMS LIMITED
 
Legal Registered Office
26 BLYTHE ROAD
LONDON
W14 0HA
Other companies in W14
 
Filing Information
Company Number 07492504
Company ID Number 07492504
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EE SYSTEMS LIMITED
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Companies with same name EE SYSTEMS LIMITED
The following companies were found which have the same name as EE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EE SYSTEMS LIMITED 28-30 EXCHEQUER STREET DUBLIN 2 Dissolved Company formed on the 1994-12-15
EE SYSTEMS LEASING, LLC PO BOX 3338 GALVESTON TX 77552 ACTIVE Company formed on the 2015-05-13
EE SYSTEMS, INC. PO BOX 3338 6750 WEST LOOP S. STE. 920 GALVESTON TX 77552 Active Company formed on the 2014-05-20
EE Systems Inc. 1902 Swift Ave. Clovis CA 93611 Dissolved Company formed on the 1993-05-17
EE SYSTEMS GROUP INCORPORATED California Unknown
EE SYSTEMS CORPORATION California Unknown
Ee Systems Inc Indiana Unknown
EE Systems Consulting, LLC 6660 W 98 Pl Westminster CO 80021-5459 Good Standing Company formed on the 2020-04-12

Company Officers of EE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARCEL LANKHUIJZEN
 Director 2011-01-13

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
2024-02-01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-07-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH NO UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0113/01/15 ANNUAL RETURN FULL LIST
2014-03-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0113/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0113/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0113/01/12 ANNUAL RETURN FULL LIST
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to EE SYSTEMS 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 EE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-02-01 £ 571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2013-02-01 £ 1,645
Cash Bank In Hand 2012-02-01 £ 2,959
Current Assets 2013-02-01 £ 1,645
Current Assets 2012-02-01 £ 2,959
Shareholder Funds 2013-02-01 £ 1,645
Shareholder Funds 2012-02-01 £ 2,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EE SYSTEMS LIMITED
Trademarks
We have not found any records of EE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EE SYSTEMS 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 (71200 - Technical testing and analysis) as EE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EE SYSTEMS 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 EE SYSTEMS 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 EE SYSTEMS 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.
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