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 - MERIDEN

This company is listed in the following categories:
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)

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

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