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E-SURVEILLANCE LIMITED - Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom
Company Information
- Company registration number
- 03911756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawthorn House Tawe Business Village
- Swansea Enterprise Park
- Swansea
- SA7 9LA
- United Kingdom Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom UK
Management
- Managing Directors
- HARRISON, Stephen William
- JOHNSON, Graham George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-21
- Age Of Company 2000-01-21 24 years
- SIC/NACE
- 80300
Ownership
- Beneficial Owners
- Sureview Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FARSIGHT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
✓
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E-SURVEILLANCE LIMITED Company Description
- E-SURVEILLANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03911756. Its current trading status is "live". It was registered 2000-01-21. It was previously called FARSIGHT HOLDINGS LIMITED. It has declared SIC or NACE codes as "80300". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Hawthorn House Tawe Business Village .
Get E-SURVEILLANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Surveillance Limited - Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom
- 2000-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03911756#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03911756#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03911756#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-08-09) - PSC02
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-08-09) - PSC09
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resolution (2021-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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legacy (2009-05-02) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA
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legacy (2009-06-30) - 287
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keyboard_arrow_right 2008
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resolution (2008-08-15) - RESOLUTIONS
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legacy (2008-01-31) - 225
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legacy (2008-06-10) - 363a
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legacy (2008-08-15) - 123
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legacy (2008-10-20) - 288b
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legacy (2008-08-15) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-12-02) - AA
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legacy (2007-11-14) - 88(2)R
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legacy (2007-11-02) - 288a
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legacy (2007-11-02) - 288b
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legacy (2007-04-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 88(2)O
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accounts-with-accounts-type-total-exemption-full (2006-03-08) - AA
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legacy (2006-05-02) - 288c
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legacy (2006-05-02) - 363a
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legacy (2006-08-21) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 287
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legacy (2006-11-23) - 123
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legacy (2006-11-23) - 88(2)R
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legacy (2006-11-27) - 88(2)R
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resolution (2006-11-23) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-22) - AA
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 287
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-02-24) - 363s
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legacy (2003-02-04) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-22) - 288b
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legacy (2002-01-26) - 288a
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legacy (2002-01-26) - 288b
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legacy (2002-02-21) - 363s
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legacy (2002-03-07) - 288b
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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legacy (2002-06-29) - 288a
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legacy (2002-09-06) - 288b
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legacy (2002-09-27) - 288b
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legacy (2002-09-27) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-22) - 288b
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accounts-with-accounts-type-dormant (2001-06-13) - AA
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legacy (2001-02-01) - 363s
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legacy (2001-01-04) - 287
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-30) - CERTNM
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legacy (2000-05-03) - 288b
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legacy (2000-05-04) - 288a
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legacy (2000-08-24) - 288a
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legacy (2000-05-16) - 288a
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legacy (2000-10-09) - 288a
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legacy (2000-10-27) - 288b
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legacy (2000-11-23) - 225
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incorporation-company (2000-01-21) - NEWINC
