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Esaloni Systems Limited (Companies House Registration Number 06468569) is a private limited company incorporated on 2008-01-09 originating in England. The enterprise is located at Spaces, Office 244 Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross SL9 0BG. Esaloni Systems Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Esaloni Systems Limited
Number 06468569
Date of Incorporation: Wed, 9th Jan 2008
End of financial year: 31 March
Address: Spaces, Office 244 Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG
SIC code: 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Deepak R. (in the company from 09 January 2008). 1 secretary is also there: Asha R. (appointed on 09 January 2008). The official register lists 3 persons of significant control, namely: Asha R. owns 1/2 or less of shares, 1/2 or less of voting rights, Deepak R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Asha R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2014-04-05 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 44,167 42,573 34,887 53,034 53,034 53,449 81,778 120,301 241,673 361,684 300,512 392,146 88,930 94,101
Fixed Assets 638 479 359 269 270 201 151 113 - - - - - -
Total Assets Less Current Liabilities 725 2,088 147 13,664 13,665 6,858 -426 261 53,153 124,447 200,254 113,122 65,777 70,235
Shareholder Funds 725 2,088 147 13,664 13,665 6,858 -426 - - - - - - -
Tangible Fixed Assets 638 479 359 269 270 201 151 - - - - - - -
Number Shares Allotted - - 100 - 100 - - - - - - - - -

People with significant control

Asha R.
6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Deepak R.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Asha R.
1 June 2016 - 3 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address Spaces, Office 244 Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG. Change occurred on October 10, 2023. Company's previous address: 1 Mayfield House Bull Lane Chalfont St. Peter Gerrards Cross SL9 8RX England.
filed on: 10th, October 2023 | address 		Free Download (1 page)

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