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ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED

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

This company is commonly known as Enterprise Architecture Solutions Limited. The company was founded 24 years ago and was given the registration number 04097721. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED
Company Number:04097721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Nominee Secretary01 December 2000Active
Allerton House, 2a High Street, Stoke Goldington, Newport Pagnell, MK16 8NR

Director01 September 2008Active
Suite 428, 39a Barton Road, Water Eaton, Bletchley, England, MK2 3HW

Director01 August 2016Active
176 Foster Hill Road, Bedford, MK41 7TB

Director27 October 2000Active
6 Manor Avenue, Hornchurch, RM11 2EB

Secretary27 October 2000Active
6 Manor Avenue, Hornchurch, RM11 2EB

Director27 October 2000Active
23, Strawberry Lane, Wilmslow, England, SK9 6AQ

Director21 March 2013Active

People with Significant Control

Mr Frank Alexander Mayall
Notified on:01 July 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:Allerton House, 2a, High Street, Newport Pagnell, England, MK16 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Laurence Mayall
Notified on:01 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:6, Manor Avenue, Hornchurch, England, RM11 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Martin Powell
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:176, Foster Hill Road, Bedford, England, MK41 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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