Ltd Facts The UK company register, as filed

Register entry · No. 08991407

1E SYSTEMS LIMITED

Active Private Limited Company Incorporated 10 Apr 2014

Checks

No warning signs 8 clear · 6 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £100.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF, UNITED KINGDOM, CF72 8NG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1E SYSTEMS LIMITED current
    2. ONE EXPERTISE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £100 £100 —
30 Apr 2024 * not published not published £100 £100 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Samuel Gethin POLLARD · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel Gethin Pollard Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1979 British · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 1E SYSTEMS LIMITED still trading?

The register shows 1E SYSTEMS LIMITED as active.

What does 1E SYSTEMS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was 1E SYSTEMS LIMITED set up?

It was incorporated on 10 April 2014.

When are 1E SYSTEMS LIMITED's accounts due?

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

When is 1E SYSTEMS LIMITED's next confirmation statement due?

By 24 April 2027.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09536327 CCT TECHNOLOGY LIMITED Active Private Limited Company Inc. 10 Apr 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09537125 HEATHERBRAE CONSULTING LTD Active Private Limited Company Inc. 10 Apr 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09535939 HOCKING INTERNATIONAL LIMITED Active Private Limited Company Inc. 10 Apr 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09536169 HORIZON HELICREW LTD Active Private Limited Company Inc. 10 Apr 2015 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09536915 LOA ADVISORY LIMITED Active Private Limited Company Inc. 10 Apr 2015 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House