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ENHANCED COMPUTER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enhanced Computer Solutions Limited. The company was founded 28 years ago and was given the registration number 02910340. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENHANCED COMPUTER SOLUTIONS LIMITED
Company Number:02910340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, England, BH14 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Commercial Road, Poole, England, BH14 0HU

Secretary01 July 2013Active
37, Commercial Road, Poole, England, BH14 0HU

Director01 June 2016Active
37, Commercial Road, Poole, England, BH14 0HU

Director05 July 2007Active
37, Commercial Road, Poole, England, BH14 0HU

Director03 May 1994Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary18 March 1994Active
83, Pilford Heath Road, Wimborne, United Kingdom, BH21 2LY

Secretary02 March 1998Active
Kersbrooke 59 Church Road, Three Legged Cross, Wimborne, BH21 6RQ

Secretary18 March 1994Active
1st Floor 37 Commercial Road, Poole, Dorset, BH14 0HU

Director06 April 2011Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director18 March 1994Active
37, Commercial Road, Poole, England, BH14 0HU

Director01 June 2016Active
37, Commercial Road, Poole, England, BH14 0HU

Director09 September 2017Active
19 Ambleside, Weymouth, DT3 5HH

Director02 April 2001Active
37, Commercial Road, Poole, England, BH14 0HU

Director03 May 1994Active
Stuckton Farm, Stuckton, Fordingbridge, SP6 2HG

Director18 March 1994Active
Kersbrooke 59 Church Road, Three Legged Cross, Wimborne, BH21 6RQ

Director03 May 1994Active

People with Significant Control

Enhanced Computer Solutions Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Mortgage

Mortgage satisfy charge full.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-16Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Change person director company with change date.

Download
2018-03-07Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-09Officers

Appoint person director company with name date.

Download
2017-09-05Officers

Termination director company with name termination date.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Officers

Change person director company with change date.

Download
2017-03-24Officers

Change person director company with change date.

Download
2017-03-24Officers

Change person director company with change date.

Download
2017-03-24Officers

Change person secretary company with change date.

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2017-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-08Mortgage

Mortgage satisfy charge full.

Download

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