E-SIGN (UK) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

E-SIGN (UK) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
E-SIGN (UK) LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07937425. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

E-SIGN (UK) LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS TAYLOR Jun 1980 United Kingdom Director 2012-02-06 CURRENT
MR ADAM ROSS Aug 1980 British Director 2014-10-20 CURRENT
MR BRENDAN MICHAEL CORRIN KENNY Apr 1967 British Director 2014-10-20 UNTIL 2015-05-07 RESIGNED
MR PETER BUGLASS Apr 1956 Uk Citizen Director 2014-10-20 UNTIL 2016-03-18 RESIGNED
MR BENJAMIN TAYLOR Secretary 2012-02-06 UNTIL 2013-05-15 RESIGNED
JAMES EDWARD STEVENSON Jun 1956 British Director 2016-05-31 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Department Of Economic Development Of The Isle Of Man Government 2018-05-22 Douglas   Isle Of Man Voting rights 25 to 50 percent
Mr Thomas Leigh Taylor 2016-04-06 6/1980 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METAVANTE TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KELTEC LIMITED KINGS LANGLEY Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHAMBERS OF COMMERCE NORTH WEST LTD PRESTON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CORRIN KENNY LTD MANCHESTER ... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
NOTIFY SOLUTIONS LIMITED HUDDERSFIELD Dissolved... DORMANT 62012 - Business and domestic software development
FBA247 LTD LINCOLN ENGLAND Active DORMANT 74990 - Non-trading company
TORSION INFORMATION SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ICARUS GROUP HOLDING LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
WISGO LTD KEIGHLEY ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - E-SIGN (UK) LIMITED 2024-04-02 31-03-2023 £397,503 equity
Micro-entity Accounts - E-SIGN (UK) LIMITED 2023-03-01 31-03-2022 £319,032 equity
Micro-entity Accounts - E-SIGN (UK) LIMITED 2022-06-14 31-03-2021 £569,540 equity
Micro-entity Accounts - E-SIGN (UK) LIMITED 2021-06-10 31-03-2020 £426,175 equity
Micro-entity Accounts - E-SIGN (UK) LIMITED 2020-02-01 31-03-2019 £472,704 equity
Abbreviated Company Accounts - E-SIGN (UK) LIMITED 2016-12-13 31-03-2016 £193 Cash £-80,607 equity
Abbreviated Company Accounts - E-SIGN (UK) LIMITED 2016-01-01 31-03-2015 £4,899 Cash £-31,783 equity
E-SIGN (UK) LIMITED Accounts filed on 28-02-2014 2014-11-29 28-02-2014 £1,487 Cash £-27,061 equity

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