ENHANCED CONTROL SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Enhanced Control Solutions Ltd. The company was founded 5 years ago and was given the registration number 11924318. The firm's registered office is in WETHERBY. You can find them at Unit 713e Street 3, Thorp Arch Estate, Wetherby, . This company's SIC code is 43210 - Electrical installation.
Company Information
Name | : | ENHANCED CONTROL SOLUTIONS LTD |
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Company Number | : | 11924318 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 April 2019 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43210 - Electrical installation
- 71121 - Engineering design activities for industrial process and production
- 71129 - Other engineering activities
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Office Address & Contact
Registered Address | : | Unit 713e Street 3, Thorp Arch Estate, Wetherby, England, LS23 7FF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 713e, Street 3, Thorp Arch Estate, Wetherby, England, LS23 7FF | Director | 03 April 2019 | Active |
Unit 713e, Street 3, Thorp Arch Estate, Wetherby, England, LS23 7FF | Director | 01 April 2021 | Active |
Unit 713e, Street 3, Thorp Arch Estate, Wetherby, England, LS23 7FF | Director | 03 April 2019 | Active |
People with Significant Control
Mr Daniel Leslie Cook |
Notified on | : | 01 April 2021 |
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Status | : | Active |
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Date of birth | : | September 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 713e, Street 3, Wetherby, England, LS23 7FF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Miss Min Ju Hsu |
Notified on | : | 03 April 2019 |
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Status | : | Active |
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Date of birth | : | July 1992 |
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Nationality | : | Taiwanese |
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Country of residence | : | England |
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Address | : | Unit 713e, Street 3, Wetherby, England, LS23 7FF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr James Mccartney |
Notified on | : | 03 April 2019 |
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Status | : | Active |
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Date of birth | : | February 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 713e, Street 3, Wetherby, England, LS23 7FF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)