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ESYS LIMITED

#02445975dissolvedltd

Is ESYS LIMITED Vetted & Legitimate?

ESYS LIMITED was incorporated on 23 November 1989 as a private limited company, making it 36 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 10 historical appointments that have since resigned. There are 7 charges registered against this company, of which 5 remain outstanding.

Company Age36 yrs
Statusdissolved
Active Officers0
Outstanding Charges5
Vetted Score40/100

Vetted Score

40/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 36 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 7487Unknown SIC Code

Key Dates & Events Timeline

Jan 29, 2013

gazette dissolved liquidation

gazette

filing
Jan 29, 2013

Insolvency Case: creditors-voluntary-liquidation

Event: dissolved-on

insolvency
Oct 29, 2012

liquidation voluntary creditors return of final meeting

insolvency

filing
Jun 14, 2012

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Dec 13, 2011

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Oct 12, 2011

liquidation court order miscellaneous

insolvency

filing
Oct 12, 2011

liquidation voluntary appointment of liquidator

insolvency

filing
Oct 12, 2011

liquidation voluntary cease to act as liquidator

insolvency

filing
Jun 16, 2011

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Dec 16, 2010

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jun 25, 2010

liquidation voluntary appointment of liquidator

insolvency

filing
Apr 19, 2010

liquidation voluntary appointment of liquidator

insolvency

filing
Apr 19, 2010

liquidation voluntary cease to act as liquidator

insolvency

filing
Dec 7, 2009

liquidation in administration move to creditors voluntary liquidation

insolvency

filing
Dec 7, 2009

Insolvency Case: in-administration

Event: administration-ended-on

insolvency

Directors & Officers

Charges & Mortgages

5 outstanding / 7 total charge(s)

  • outstandingRent deposit deed
    Entitled: University of Surrey
    Created: 2008-08-18
  • outstandingDeposit deed
    Entitled: The University of Surrey
    Created: 2008-02-22
  • outstandingRent deposit deed
    Entitled: University of Surrey
    Created: 2006-08-02
  • outstandingDebenture
    Entitled: Fortis Bank Sa-Nv
    Created: 2001-03-06
  • outstandingRent deposit deed
    Entitled: Robert Tydd Chapman, Paul Michael Harrisson, Peter Gerard Morgan, Michael Andrew Hartland Payton
    Created: 1997-03-24
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1996-06-13Satisfied: 2001-04-07
  • fully satisfiedRent deposit deed
    Entitled: Arco British Limited
    Created: 1993-06-18Satisfied: 2001-03-06

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2008-12-15administration ended on: 2009-12-07
    Practitioners:
    Andrew Timothy Clay (practitioner)
    Ceased: 2009-12-07
  • creditors voluntary liquidationCase #2
    Key Dates:wound up on: 2009-12-07dissolved on: 2013-01-29
    Practitioners:
    Andrew Timothy Clay (practitioner)
    Appointed: 2009-12-07
    Ceased: 2010-03-12
    Anthony John Sargeant (practitioner)
    Appointed: 2010-03-12
    Tauseef Ahmed Rashid (practitioner)
    Appointed: 2010-06-15
    Ceased: 2011-09-30
    John Hedger (practitioner)
    Appointed: 2011-09-30

Recent Filings

  • gazette2013-01-29
    View PDF
    gazette dissolved liquidation
  • insolvency2012-10-29
    View PDF
    liquidation voluntary creditors return of final meeting
  • insolvency2012-06-14
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2011-12-13
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2011-10-12
    View PDF
    liquidation court order miscellaneous

Key Dates

  • Incorporated1989-11-23
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.