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1E SYSTEMS LIMITED

Active
08991407·incorporated 2014-04-10

1E SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 April 2014 at Companies House (number 08991407; OpenRegistry canonical ID GB-08991407-1e-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-10
Registered Address
HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF, CF72 8NG, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

1E SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Samuel Gethin Pollard born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1E SYSTEMS LIMITED has previously traded as:

  • ONE EXPERTISE LIMITED (until 2021-02-27)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08991407.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.