CompanyCore
UK company intelligence
Company profile report
Prepared 05 June 2026
1E SYSTEMS LIMITED
08991407 · ltd · incorporated 2014-04-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
- SIC codes
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2027-04-24
2. Directors (2 active)
- POLLARD, Samuel Gethin
- director · appointed 2014-04-10 · born 3/1979 (age 47)
- VICKER, Roger
- director · appointed 2021-03-01 · born 5/1953 (age 73)
3. Shareholders (1 active)
- Mr Samuel Gethin Pollard
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low