Ltd Facts The UK company register, as filed

Register entry · No. 03649402

E. VENTURE SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Oct 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £88,345.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 HIGH STREET, MELDRETH, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6JU

    As filed with Companies House.

  2. Nature of business

    • 62090 Other Information Technology Service Activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. E. VENTURE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £138,278 £88,345 4
31 Dec 2024 not published not published £178,700 £84,841 4
31 Dec 2023 not published not published £162,719 £144,447 4
31 Dec 2022 not published not published £141,794 £122,722 4
31 Dec 2021 not published not published £168,148 £112,382 5
31 Dec 2020 not published not published £155,296 £100,518 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Surapongs Chaudakshetrin Company Director Director 14 Oct 1998 — October 1957 Thai · England
Susan Stanton Director Director 8 Oct 2007 — May 1953 British · England
Surapongs Chaudakshetrin Secretary 1 May 2003 — October 1957 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Susan Stanton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1953 British · England
Mr Surapongs Chaudakshetrin Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is E. VENTURE SYSTEMS LIMITED still trading?

The register shows E. VENTURE SYSTEMS LIMITED as active.

What does E. VENTURE SYSTEMS LIMITED do?

It files the industry code 62090 (Other Information Technology Service Activities).

When was E. VENTURE SYSTEMS LIMITED set up?

It was incorporated on 14 October 1998.

When are E. VENTURE SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is E. VENTURE SYSTEMS LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs E. VENTURE SYSTEMS LIMITED?

E. VENTURE SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 03690798 ALEXTRA LTD Active Private Limited Company Inc. 31 Dec 1998 62090 · Other information technology service activities
  2. 03690787 ECAD ELECTRICAL DRAWING SERVICES LTD Active Private Limited Company Inc. 31 Dec 1998 43210 · Electrical installation
  3. 03690731 TEMPURA COMMUNICATIONS LTD Active Private Limited Company Inc. 31 Dec 1998 62090 · Other information technology service activities
  4. 03690100 LAURENCE POSTGATE LIMITED Active Private Limited Company Inc. 30 Dec 1998 62090 · Other information technology service activities
  5. 03689252 BABEL MEDIA LIMITED Active Private Limited Company Inc. 29 Dec 1998 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House