ENTERPRISE CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ENTERPRISE CONTROL SYSTEMS LIMITED
COMPANY NUMBER
02296415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
14/09/1988
(36 years and 2 months old)
WEBSITE
www.enterprisecontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1988
01/11/1988
APIUM LIMITED
LONDON
EC4M 9AF
Telephone: 01327860050
TPS: No
Technology Park Silverstone Circuit
Silverstone
Towcester
Northamptonshire
NN12 8WJ
Telephone: 860050
5th Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/07/2024 | John Webster Nurkin (927508891) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENTERPRISE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTERPRISE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERPRISE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1991 - 27/03/2001 (9 years and 9 months) Secretary: 31/05/1991 - 27/03/2001 (9 years and 9 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/07/2024 | John Webster Nurkin (927508891) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/08/2023 | Lynn Williams (919089549) has left the board |
| 31/08/2023 | New Board Member Andrew Robert Bruce (931289939) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 27/09/2022 | James Everette Harris (927374947) has left the board |
| 06/09/2022 | New Board Member Lynn Williams (919089549) Appointed |
| 06/09/2022 | Michael Derek Royston Dakin (925011127) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 11/08/2016 | New Board Member Lionel Rogers (921185254) Appointed |
| 11/08/2016 | New Board Member Marc William Haysey (921185507) Appointed |
| 14/06/2016 | New Board Member Paul Charles John (920895629) Appointed |
| 13/06/2016 | New Confirmation Statement filed |
| 17/03/2016 | Anthony Charles O'Kill (904066224) has left the board |
| 14/01/2016 | New Accounts filed |
| 24/12/2015 | Paul Daffern (918269373) has left the board |
| 15/12/2015 | SYNERGIE GLOBAL LIMITED (917535278) has left the board |
| 03/12/2015 | New Board Member Peter Gilchrist (920312259) Appointed |
| 18/09/2015 | Peter Stanley Williams (913588354) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 12/05/2015 | Ian John Lewis (917780374) has left the board |
| 12/05/2015 | Ian John Lewis (918155542) has left the board |
| 14/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 08/11/2013 | New Board Member Paul Daffern (918269373) Appointed |
| 26/09/2013 | Susan Margaret Haysey (905884241) has left the board |
| 26/09/2013 | New Company Secretary Ian John Lewis (918155542) Appointed |
| 15/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | Julian Floyd (909099630) has left the board |
| 02/07/2013 | New Board Member SYNERGIE GLOBAL LIMITED (917535278) Appointed |
| 17/11/2012 | New Accounts filed |
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