ENTERPRISE SOFTWARE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ENTERPRISE SOFTWARE SYSTEMS LIMITED
COMPANY NUMBER
03374336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/1997
(27 years and 7 months old)
WEBSITE
http://essl.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
09/01/2024
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PREVIOUS NAMES
21/05/1997
15/07/1997
ARANOAK LIMITED
NOTTINGHAM
NG16 3AG
Telephone: 01619252400
TPS: No
Enterprise House
Pacific Road Atlantic Street
Broadheath
Altrincham, Cheshire
WA14 5EN
Telephone: 9252400
Farrington Way
Eastwood
NOTTINGHAM
NG16 3AG
Telephone: 9252400
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | Charles Frederick Nash (931782867) has left the board |
Credit Risk Overview
Want to learn more about ENTERPRISE SOFTWARE 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 SOFTWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERPRISE SOFTWARE 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 |
|---|---|---|---|---|
|
10/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 21/05/1997 - Present (27 years and 7 months) Secretary: 21/05/1997 - Present (27 years and 7 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
21/05/1997 - Present (27 years and 7 months) 21/05/1997 - Present (27 years and 7 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
22/05/1997 - Present (27 years and 7 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | Charles Frederick Nash (931782867) has left the board |
| 18/01/2024 | Paul Martyn Topps (905318666) has left the board |
| 18/01/2024 | New Company Secretary Nicholas James Wightman (931816653) Appointed |
| 18/01/2024 | New Board Member Nadeem Raza (912546225) Appointed |
| 10/01/2024 | New Board Member Charles Frederick Nash (931782867) Appointed |
| 15/12/2023 | Charles Frederick Nash (905381167) has left the board |
| 27/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | Alastair John Gibson (905366270) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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