Company information:
Estate Computer Systems (Holdings) Limited (No: 02641815)
Address: 9 KING STREET, LONDON, EC2V 8EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Aug-1991
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Sep-2022
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Oct-2017 )
Current Director: PATRICK JOSEPH GHILANI ( DOB: Jan-1971 From: Oct-2017 )
Current Director: ROMAN TELERMAN ( DOB: Feb-1986 From: Oct-2017 )
Current Secretary: JOHN ADLER ENSIGN ( From: Oct-2017 )
Resigned Director: FRANCES ROSALIND LERNER ( DOB: Oct-1956 From: Mar-2009 To: Oct-2017 )
Resigned Director: CHARLES LERNER ( DOB: Feb-1954 From: Aug-1992 To: Oct-2017 )
Resigned Director: BEN SAMUEL LERNER ( DOB: Jun-1979 From: Apr-2005 To: Sep-2018 )
Resigned Director: FAITH DAVY WIGGLESWORTH ( DOB: Mar-1947 From: Aug-1992 To: Aug-2000 )
Resigned Director: PHILIP JOHN WIGGLESWORTH ( DOB: Nov-1957 From: Aug-1992 To: Aug-2000 )
Resigned Secretary: FRANCES ROSALIND LERNER ( DOB: Oct-1956 From: Aug-2000 To: Oct-2017 )
Resigned Secretary: FAITH DAVY WIGGLESWORTH ( DOB: Mar-1947 From: Aug-1992 To: Aug-2000 )
Persons of Significant Control:
Mri Software Limited, Energy House 9 King Street, London, EC2V 8EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-02)
Mr Charles Lerner, Westgate House Westgate, Sleaford, Lincs, NG34 7RJ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-02)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 13,697,360 | 13,697,360 | 0.0,13697360,13697360 | |
| Fixed assets / Investments, fixed assets | 13,697,360 | 13,697,360 | 0.0,13697360,13697360 | |
| Current assets | 5 | 5 | 0.0,5,5 | |
| Total assets less current liabilities | 13,697,365 | 13,697,365 | 0.0,13697365,13697365 | |
| Net assets (liabilities) | -854,667 | -854,667 | 0.0,-854667,-854667 | |
| Equity / share capital and reserves | -854,667 | -854,667 | -854,667 | -854667.0,-854667,-854667 |