Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
1E Systems Limited
- Incorporated
- 10 April 2014 (12 years)
- Previously known as
- One Expertise Limited (until 27 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Samuel Gethin Pollard
- Accounts type
- Dormant
- Region
- Wales
- Address
- Henstaff CourtLlantrisant RoadCardiffCF72 8NG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Gethin Pollard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 31 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 May 2025 | Confirmation statement with updates | 10 April 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 |
Some other companies at this address
Other companies in this industry
Beckenham
Birmingham
Reading
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →