ENTERPRISE CONTROL SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERPRISE CONTROL SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTERPRISE CONTROL SYSTEMS LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296415. The accounts status is FULL and accounts are next due on 30/09/2024.

ENTERPRISE CONTROL SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBERT BRUCE Oct 1972 British Director 2023-08-25 CURRENT
MR MARC WILLIAM HAYSEY Mar 1980 British Director 2016-06-01 CURRENT
MR JOHN WEBSTER NURKIN Oct 1969 American Director 2021-08-02 CURRENT
MR STANLEY PETERS Jul 1956 British Director 2010-05-01 UNTIL 2011-11-04 RESIGNED
SYNERGIE GLOBAL LIMITED Corporate Director 2012-07-01 UNTIL 2015-11-13 RESIGNED
JENNIFER ANNE BULLOCK Sep 1951 British Secretary RESIGNED
MRS SUSAN MARGARET HAYSEY Mar 1953 Secretary 2001-03-27 UNTIL 2013-07-01 RESIGNED
MR IAN JOHN LEWIS Secretary 2013-07-01 UNTIL 2015-05-08 RESIGNED
MRS SUSAN MARGARET HAYSEY Mar 1953 Director 1997-07-17 UNTIL 2013-06-30 RESIGNED
MR PETER STANLEY WILLIAMS May 1964 British Director 2009-01-21 UNTIL 2015-09-04 RESIGNED
MR LYNN WILLIAMS Nov 1956 British Director 2022-09-02 UNTIL 2023-08-25 RESIGNED
PAUL CHARLES JOHN TAYLOR Sep 1958 United Kingdom Director 2016-06-01 UNTIL 2021-08-02 RESIGNED
MR LIONEL ROGERS Dec 1945 New Zealander Director 2016-06-13 UNTIL 2021-08-02 RESIGNED
ANTHONY CHARLES OKILL May 1966 British Director 2012-04-10 UNTIL 2016-02-11 RESIGNED
MR IAN JOHN LEWIS Aug 1977 British Director 2013-03-01 UNTIL 2015-05-08 RESIGNED
MAJOR PETER GILCHRIST Feb 1952 British Director 2015-11-13 UNTIL 2021-08-05 RESIGNED
JAMES EVERETTE HARRIS Jun 1962 American Director 2021-08-02 UNTIL 2022-09-23 RESIGNED
JULIAN FLOYD Dec 1962 British Director 2004-04-06 UNTIL 2013-06-30 RESIGNED
MICHAEL DEREK ROYSTON DAKIN Feb 1970 British Director 2021-08-02 UNTIL 2022-09-02 RESIGNED
MR PAUL DAFFERN Aug 1980 British Director 2013-11-01 UNTIL 2015-12-18 RESIGNED
JENNIFER ANNE BULLOCK Sep 1951 British Director RESIGNED
MR COLIN JOHN BULLOCK Sep 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radiodetection Limited 2021-12-30 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Spx Sabik Europe Holdings Limited 2021-08-02 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Colin John Bullock 2016-06-01 - 2021-08-02 9/1956 Wappenham   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUGATTI OWNERS' CLUB,LIMITED(THE) CHELTENHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
VOKES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RADIODETECTION LIMITED BRISTOL Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
LEVI STRAUSS PENSION TRUSTEE LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
SPX AIDS TO NAVIGATION LIMITED LOWESTOFT Active SMALL 27400 - Manufacture of electric lighting equipment
MARLEY COOLING TOWER (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SPX COOLING TECHNOLOGIES UK LIMITED LONDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WAPPENHAM INTERNATIONAL LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PHOENIX AEROSPACE LIMITED LONDON ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTL HOLDINGS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TC2 LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
WAPPENHAM ESTATE LIMITED WAPPENHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BLACKTAG S.P. LIMITED WAPPENHAM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
MEDUSA CONSORTIUM LIMITED WAPPENHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SABIK LTD LONDON ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
BEC TECHNOLOGIES GROUP LIMITED TOWCESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SPX EUROPEAN HOLDING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ULC ROBOTICS INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SPX SABIK EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Enterprise Control Systems Limited - Limited company accounts 20.1 2021-07-31 31-03-2021 £4,041,435 Cash £10,619,816 equity
Enterprise Control Systems Limited - Limited company accounts 20.1 2020-10-22 31-03-2020 £2,304,189 Cash £8,267,810 equity
Enterprise Control Systems Limited - Limited company accounts 18.2 2019-09-07 31-03-2019 £3,096,732 Cash £7,179,248 equity
Enterprise Control Systems Limited - Limited company accounts 18.2 2018-12-15 31-03-2018 £100,319 Cash £4,894,280 equity
Enterprise Control Systems Limited - Limited company accounts 16.3 2017-10-10 31-03-2017 £458,078 Cash £4,192,977 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX CHAMBERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69101 - Barristers at law
HEALTHLINE MEDIA UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MST (ENGINEERING) LTD LONDON UNITED KINGDOM Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.
MOTORK PLC LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
HEAVY MINERALS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
LONGBOAT ENERGY PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
ASPECT HEALTHCARE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BALL ANGUS JAMES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
LH INCOME 3 (CARRY) LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LH INCOME 3 LLP LONDON UNITED KINGDOM Active FULL None Supplied