E-GISTICS LIMITED
In Liquidation
General Information
NAME
E-GISTICS LIMITED
COMPANY NUMBER
08363853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
e-gistics.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Telephone: 01279940025
TPS: No
Exchange Building
66 Church Street
Hartlepool
Cleveland
TS24 7DN
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-GISTICS 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 E-GISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-GISTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2013 - Present (11 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
17/01/2013 - 13/01/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | Tony Lindo (913466215) has left the board |
| 13/09/2019 | New Board Member David Paul Hobson (917966145) Appointed |
| 12/07/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Tony Bruno Lindo (913466215) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/07/2018 | Pa Nolan (918245924) has left the board |
| 05/07/2018 | New Board Member Patrick Nolan (918285404) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Fraser Thomas Harper (910765213) Appointed |
| 09/02/2017 | Fraser Thomas Harper (904964416) has left the board |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 15/01/2015 | Christopher Hall (917506080) has left the board |
| 06/01/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 31/10/2013 | New Board Member Pa Nolan (918245924) Appointed |
| 30/10/2013 | New Board Member Michael Sweeney (906807707) Appointed |
| 30/10/2013 | Michael Sweeney (918224433) has left the board |
| 23/10/2013 | Dale Smith (917679053) has left the board |
| 23/10/2013 | New Board Member Michael Sweeney (918224433) Appointed |
| 12/09/2013 | Fraser Thomas Harper (918101859) has left the board |
| 12/09/2013 | New Board Member Fraser Thomas Harper (904964416) Appointed |
| 05/09/2013 | New Board Member Fraser Thomas Harper (918101859) Appointed |
| 29/08/2013 | Simon Michael Close (913506714) has left the board |
| 29/08/2013 | Tony Bruno Lindo (913466215) has left the board |
| 25/03/2013 | New Board Member Dale Smith (917679053) Appointed |
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