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 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
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 |
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 |