Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
E(squared) Technologies Limited
- Incorporated
- 28 December 2023 (2 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)Wholesale of electronic and telecommunications equipment and parts (46520)Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 54 Jermyn StreetLondonSW1Y 6LX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hill, David Logan
Secretary · Appointed 27 October 2026
Officer history (1 former)
27 October 2026
Appointed Hill, David Logan as Secretary
27 October 2026
Resigned Brazil, Justine as Secretary
28 December 2023
Appointed Brazil, Justine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11031239
Former controllers (1)
1 June 2026
Ceased Ramazan Oruç — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bemse Ltd Owns 75–100% of shares
E(squared) Technologies Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2 | £2 |
| Net Current Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 9 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Termination of appointment of a director |
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