OpenCompanies

E2e Services Limited

Company number
03878701
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1999
Nature of business
Management consultancy activities other than financial management
Corporate group
Telespazio UK Limited (3 companies)

Registered office

350 Capability Green
Luton
LU1 3LU

Officers

NameRoleAppointedResigned
LACEY, Patrick Albert Thomas Director 2 Nov 2023 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Barry Peter Ross Significant Influence Or Control 6 Apr 2016 18 Sep 2017
Mr Eliot Adler Minn Significant Influence Or Control 6 Apr 2016 18 Sep 2017
Mr Christopher David Clarke Significant Influence Or Control 6 Apr 2016 18 Sep 2017
E2e Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,616,569 £46,350 20
31 Dec 2023 £3,239,425 £103,946 55
31 Dec 2022 £2,598,933 £793,823 42
31 Dec 2021 £2,542,740 £1,315,250 35
31 Dec 2020 £1,591,783 £1,019,430 34
30 Sep 2019 £787,518 £22,728 -
30 Sep 2018 £646,626 £72,794 40
30 Sep 2017 £513,076 £156 40
30 Sep 2016 £283,475 £119,364 -
30 Sep 2015 £377,911 £135,154 -
30 Sep 2014 - £67,524 -
30 Sep 2013 - £109,990 -
30 Sep 2012 - £120,225 -
30 Sep 2011 - - -
30 Sep 2010 £386,086 £77,875 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Owned by

E2e Services Limited → E2e Engineering Limited → Telespazio UK Limited

Companies at the same address

Data