ENTERPRISE SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
08087907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
http://admin.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/05/2012
13/08/2015
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
LONDON
EC4A 1AN
Telephone: 01614751777
TPS: No
C/O Pannone Corporate Llp
378-380 Deansgate
Manchester
M3 4LY
Telephone: 4751777
Third Floor 1 New Fetter Lane
London
EC4A 1AN
Credit Risk Overview
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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 |
|---|---|---|
| LEARND LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIMTEQ ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTERPRISE SOLUTIONS HOLDINGS 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 SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERPRISE SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEARND LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (MIDLANDS) LIMITED | Non-Trading | View Report |
| COMFORT CONTROLS (SERVICE) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS LTD. | Non-Trading | View Report |
| ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIMTEQ ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIMTEQ SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEMS ENERGY CENTRE LIMITED | Non-Trading | View Report |
| WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 21/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member John Joseph Clifford (926579564) Appointed |
| 21/02/2020 | New Board Member Simon James Wood (926579566) Appointed |
| 21/02/2020 | Joerg Jacques Sperling (922027706) has left the board |
| 21/02/2020 | Nicholas Adam Townend (915457709) has left the board |
| 21/02/2020 | Paul Thomas Summers (916922003) has left the board |
| 25/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Joseph James Blower (904542778) has left the board |
| 11/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | James Anthony McNaught-Davis (906540337) has left the board |
| 09/01/2018 | Kenneth Carl Briddon (907686840) has left the board |
| 18/10/2017 | New Accounts filed |
| 14/07/2017 | Charles Peter Bithell (907073294) has left the board |
| 19/06/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Nicholas Adam Townend (915457709) Appointed |
| 13/12/2016 | New Board Member Joerg Jacques Sperling (922027706) Appointed |
| 29/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 27/02/2015 | Matthew Bryden-Smith (915992015) has left the board |
| 27/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 26/06/2014 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 14/05/2014 | New Board Member Matthew Bryden-Smith (915992015) Appointed |
| 14/05/2014 | New Board Member James Anthony McNaught-Davis (906540337) Appointed |
| 14/05/2014 | New Board Member Joseph James Blower (904542778) Appointed |
| 14/05/2014 | Joseph James Blower (917228864) has left the board |
| 14/05/2014 | Matthew Bryden-Smith (917180313) has left the board |
| 14/05/2014 | James McNaught-Davis (916952565) has left the board |
| 08/03/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Paul Thomas Summers (916922003) Appointed |
| 04/10/2012 | New Board Member Kenneth Carl Briddon (907686840) Appointed |
| 04/10/2012 | Kenneth Carl Briddon (917228852) has left the board |
| 26/09/2012 | Ivan Paul McKeever has left the board |
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