| Company Name | E-Gis Decision Support Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04780907 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Mrs Susan Anne Harper |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2011(7 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 07 June 2022) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chestnut End Boston Spa Wetherby West Yorkshire LS23 6JG |
| Secretary Name | Mrs Susan Anne Harper |
|---|---|
| Status | Closed |
| Appointed | 18 May 2011(7 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 4 Chestnut End Boston Spa Wetherby West Yorkshire LS23 6JG |
| Director Name | Mr Michael Waterhouse |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL |
| Director Name | Mr Peter Robert Harper |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Statistician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chestnut End Boston Spa Wetherby West Yorkshire LS23 6JG |
| Secretary Name | Mr Michael Waterhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL |
Location
| Registered Address | 200 High Street, Boston Spa Wetherby West Yorkshire LS23 6BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
Shareholders
| 2 at £1 | Susan Harper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£203 |
| Cash | £2 |
| Current Liabilities | £205 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 23 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Susan Anne Harper as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Susan Anne Harper as a person with significant control on 6 April 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 14 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 October 2014 | Termination of appointment of Peter Robert Harper as a director on 27 June 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Peter Robert Harper as a director on 27 June 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Mrs Susan Anne Harper on 31 October 2013 (1 page) |
| 4 June 2014 | Director's details changed for Mr Peter Robert Harper on 31 October 2013 (2 pages) |
| 4 June 2014 | Director's details changed for Mrs Susan Anne Harper on 31 October 2013 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Peter Robert Harper on 31 October 2013 (2 pages) |
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Register inspection address has been changed from 8 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL England (1 page) |
| 4 June 2014 | Director's details changed for Mrs Susan Anne Harper on 31 October 2013 (2 pages) |
| 4 June 2014 | Secretary's details changed for Mrs Susan Anne Harper on 31 October 2013 (1 page) |
| 4 June 2014 | Register inspection address has been changed from 8 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL England (1 page) |
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 3 April 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Register inspection address has been changed from 6 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL England (1 page) |
| 23 June 2011 | Register(s) moved to registered office address (1 page) |
| 23 June 2011 | Register inspection address has been changed from 6 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL England (1 page) |
| 23 June 2011 | Register(s) moved to registered office address (1 page) |
| 18 May 2011 | Appointment of Mrs Susan Anne Harper as a director (2 pages) |
| 18 May 2011 | Appointment of Mrs Susan Anne Harper as a secretary (2 pages) |
| 18 May 2011 | Appointment of Mrs Susan Anne Harper as a secretary (2 pages) |
| 18 May 2011 | Appointment of Mrs Susan Anne Harper as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Michael Waterhouse as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Michael Waterhouse as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Michael Waterhouse as a secretary (2 pages) |
| 13 April 2011 | Termination of appointment of Michael Waterhouse as a secretary (2 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Director's details changed for Peter Robert Harper on 29 May 2010 (2 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Director's details changed for Peter Robert Harper on 29 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Michael Waterhouse on 29 May 2010 (2 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Director's details changed for Michael Waterhouse on 29 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: the enterprise centre coventry university technology park puma way coventry west midlands CV1 2TX (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: the enterprise centre coventry university technology park puma way coventry west midlands CV1 2TX (1 page) |
| 18 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 August 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 29 May 2003 | Incorporation (26 pages) |
| 29 May 2003 | Incorporation (26 pages) |