ESJAY SOFTWARE LIMITED

ESJAY SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESJAY SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629024
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESJAY SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is ESJAY SOFTWARE LIMITED located?

    Registered Office Address
    16 Mountstewart Road
    BT22 2AL Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESJAY SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ESJAY SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 16 16 Mountstewart Road Newtownards BT22 2AL Northern Ireland to 16 Mountstewart Road Newtownards BT22 2AL on Nov 13, 2019

    1 pagesAD01

    Registered office address changed from 1 Moyne Road Conlig Newtownards County Down BT23 7PG Northern Ireland to 16 16 Mountstewart Road Newtownards BT22 2AL on Oct 07, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ESJAY SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Simon Mark
    Mountstewart Road
    BT22 2AL Newtownards
    16
    Northern Ireland
    Director
    Mountstewart Road
    BT22 2AL Newtownards
    16
    Northern Ireland
    Northern IrelandBritish144608050001

    Who are the persons with significant control of ESJAY SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mark James
    Mountstewart Road
    BT22 2AL Newtownards
    16
    Northern Ireland
    Apr 06, 2016
    Mountstewart Road
    BT22 2AL Newtownards
    16
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0