E-GISTICS LIMITED

08363853
Dissolved Brentwood

Other information technology service activities

Other information technology service activities
E

E-GISTICS LIMITED

08363853

Other information technology service activities

Founded 17 Jan 2013 Dissolved Brentwood, United Kingdom website.com
Other information technology service activities
Accounts Submitted 24 Dec 2021 Next due 31 Dec 2022 43 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Full company profile for E-GISTICS LIMITED (08363853), a dissolved company based in Brentwood, United Kingdom. Incorporated 17 Jan 2013. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2022
Due by 31 December 2022 43 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 106,800 Shares £966k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20212,512£0.01£0
1 Apr 2021590£5.9£0.01
1 Apr 2021400£56k£139.323
1 Apr 20212,512£0.01£0
1 Apr 2021400£56k£139.323

Officers

Officers

1 active 2 resigned
Status
Pa NolanDirectorIrishIreland7030 Sept 2013Active

Shareholders

Shareholders (6)

Fraser Thomas Harper
34.5%
Michael William Sweeney
26.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Fraser Thomas Harper

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pa Nolan

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB January 1956
Nature of Control
  • Significant Influence Or Control

Michael Sweeney

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB October 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025GazetteGazette Dissolved Liquidation
30 Jul 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
9 Apr 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 May 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Oct 2025 Gazette

Gazette Dissolved Liquidation

30 Jul 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

9 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 30 Oct 2025

Liquidation Voluntary Creditors Return Of Final Meeting

10 months ago on 30 Jul 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Apr 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 25 May 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 31 May 2023