ENGINEERED SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ENGINEERED SOLUTIONS LIMITED
COMPANY NUMBER
03004623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
22/12/1994
(30years old)
WEBSITE
ENGSOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/12/2014
ACCOUNTS MADE UP TO
30/11/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Evan Francis Smith (907364769) Appointed |
| 30/09/2015 | Agnes Mary D'Cruz (914716711) has left the board |
| 30/09/2015 | New Company Secretary Robert Sloss (920131950) Appointed |
Credit Risk Overview
Want to learn more about ENGINEERED SOLUTIONS 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 ENGINEERED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGINEERED SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Director: 22/12/1994 - 28/02/2009 (14 years and 2 months) Secretary: 22/12/1994 - 21/04/2006 (11 years and 3 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/12/1994 - 13/11/2009 (14 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 9 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Evan Francis Smith (907364769) Appointed |
| 30/09/2015 | Agnes Mary D'Cruz (914716711) has left the board |
| 30/09/2015 | New Company Secretary Robert Sloss (920131950) Appointed |
| 30/09/2015 | New Company Secretary Laura Wilcock (920131957) Appointed |
| 09/09/2015 | Change in Reg. Office |
| 06/08/2015 | Evan Smith (919893336) has left the board |
| 06/08/2015 | New Board Member Evan Francis Smith (907364769) Appointed |
| 01/07/2015 | New Board Member Evan Smith (919893336) Appointed |
| 01/07/2015 | Richard Hilton Jones (910109061) has left the board |
| 01/07/2015 | Steven Thomas McDonald (913365351) has left the board |
| 01/07/2015 | New Board Member Rajinder Kullar (919892835) Appointed |
| 01/07/2015 | New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 29/11/2013 | James Michael Whelan (915663509) has left the board |
| 29/11/2013 | David George Moseley (911005856) has left the board |
| 29/11/2013 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 07/09/2013 | New Accounts filed |
| 23/04/2013 | Habib Hussain (909039065) has left the board |
| 23/04/2013 | New Board Member Steven Thomas McDonald (913365351) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | Peter Falahee (914716742) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
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