ESL MANAGED SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
ESL MANAGED SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESL MANAGED SERVICES LTD was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818355. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ESL MANAGED SERVICES LTD was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818355. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ESL MANAGED SERVICES LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESL EQUIPMENT FINANCE LIMITED (until 19/06/2019)
ESL EQUIPMENT FINANCE LIMITED (until 19/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY EDWARD OLIPHANT | Nov 1956 | British | Director | 2001-04-12 | CURRENT |
| MR ANTHONY EDWARD OLIPHANT | Secretary | 2012-04-29 | CURRENT | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-03 UNTIL 1999-08-19 | RESIGNED | ||
| MR DAVID ALUN OWEN | Jun 1964 | British | Director | 1999-08-19 UNTIL 2012-04-29 | RESIGNED |
| MR CHRISTOPHER JOHN ELLS | May 1949 | British | Director | 1999-08-19 UNTIL 2001-03-27 | RESIGNED |
| JOHN RICHARD BENNETT | Sep 1949 | British | Director | 2000-09-26 UNTIL 2001-03-27 | RESIGNED |
| MR DAVID ALUN OWEN | Jun 1964 | British | Secretary | 1999-08-19 UNTIL 2012-04-29 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-03 UNTIL 1999-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Edward Oliphant | 2016-07-04 | 11/1956 | London | Ownership of shares 50 to 75 percent |