ESOS NET LIMITED - MERIDEN
Company Profile | Company Filings |
Overview
ESOS NET LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
ESOS NET LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163689. The accounts status is SMALL and accounts are next due on 31/12/2024.
ESOS NET LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163689. The accounts status is SMALL and accounts are next due on 31/12/2024.
ESOS NET LIMITED - MERIDEN
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
MERIDEN HALL
MERIDEN
WEST MIDLANDS
CV7 7PT
This Company Originates in : United Kingdom
Previous trading names include:
ESOS LIMITED (until 23/03/2011)
ESOS LIMITED (until 23/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CARLO MOGANO | Oct 1959 | British | Director | 2013-03-22 | CURRENT |
MR ADAM MARK ROGERSON | May 1980 | British | Director | 2023-03-28 | CURRENT |
MR JOHN EDWARD SMITH | Mar 1948 | British | Director | 2003-12-09 | CURRENT |
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Secretary | 2005-05-03 | CURRENT |
MS TRACY MICHELLE EVANS | Jun 1964 | British | Director | 2013-07-25 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-03-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-03-30 | RESIGNED | ||
MISS JILL MYTTON | Jan 1959 | British | Secretary | 2001-03-30 UNTIL 2005-05-03 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 2007-09-05 UNTIL 2008-06-26 | RESIGNED |
MR TIMOTHY WATTS | Sep 1948 | British | Director | 2001-03-30 UNTIL 2007-09-09 | RESIGNED |
MR OWEN MENDEZ | Sep 1969 | British | Director | 2004-01-01 UNTIL 2007-03-30 | RESIGNED |
MISS JENNIFER ANNE JACKSON | Sep 1952 | British | Director | 2010-04-06 UNTIL 2012-10-25 | RESIGNED |
MR MARTIN MICHAEL GUNN | Jul 1970 | British | Director | 2015-06-01 UNTIL 2022-07-15 | RESIGNED |
DIANE FLETCHER BROWN | Jul 1944 | British | Director | 2004-01-01 UNTIL 2008-03-31 | RESIGNED |
MR ROGER ENGLEFIELD | Oct 1948 | British | Director | 2009-01-30 UNTIL 2013-07-25 | RESIGNED |
DEBRA ANN CORKIN | Mar 1956 | American | Director | 2007-02-28 UNTIL 2008-03-31 | RESIGNED |
MRS MICHELLE MARIE CROOK | Aug 1973 | British | Director | 2004-01-01 UNTIL 2016-12-12 | RESIGNED |
DAVID ARTHUR COOPER | Jul 1952 | British | Director | 2003-12-09 UNTIL 2013-11-29 | RESIGNED |
MRS RACHEL VICTORIA BROWN | Feb 1973 | British | Director | 2013-10-04 UNTIL 2017-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pertemps Network Administration Limited | 2022-03-03 | Coventry West Midlands | Ownership of shares 75 to 100 percent | |
Mr Tim Watts | 2017-02-20 - 2022-03-03 | 9/1948 | Significant influence or control |