E-Surveillance Limited (registration number 03911756) is a private limited company established on 2000-01-21 in United Kingdom. The enterprise can be found at Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA. Changed on 2002-05-16, the previous name the business used was Farsight Holdings Limited. E-Surveillance Limited is operating under Standard Industrial Classification code: 80300 which means "investigation activities".

Company details

Name E-surveillance Limited
Number 03911756
Date of Incorporation: 2000-01-21
End of financial year: 31 December
Address: Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
SIC code: 80300 - Investigation activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Graham J. (in the company from 23 September 2011), Stephen H. (appointment date: 23 September 2011). The official register reports 1 person of significant control - Sureview Holdings Limited, a firm which can be reached at 3 Assembly Square, Britannia Quay, CF10 4PL Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,465,605 1,464,909 1,463,264 2,358,165 1,881,067 2,906,893 12,243,748 14,011,559
Fixed Assets - 1,000 1,000 1,000 - - - -
Number Shares Allotted - 103,000 - - - - - -
Shareholder Funds 366,739 366,043 - - - - - -
Total Assets Less Current Liabilities 1,466,605 1,465,909 1,464,264 1,100,086 1,948,127 2,818,127 9,643,987 10,619,098

People with significant control

Sureview Holdings Limited
27 July 2021
Address C/O Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12238346
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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