This company is commonly known as Enterprise Control Systems Limited. The company was founded 35 years ago and was given the registration number 02296415. The firm's registered office is in NORTHANTS. You can find them at 31 The High Street, Wappenham, Northants, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | ENTERPRISE CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02296415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 The High Street, Wappenham, Northants, NN12 8SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6325, Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 25 August 2023 | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Director | 01 June 2016 | Active |
| 6325 Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 02 August 2021 | Active |
| 27 Whittlebury Road, Silverstone, Towcester, NN12 8UN | Secretary | - | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Secretary | 27 March 2001 | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Secretary | 01 July 2013 | Active |
| Ecs Technology Park, Wappenham, Towcester, England, NN12 8WJ | Director | - | Active |
| 27 Whittlebury Road, Silverstone, Towcester, NN12 8UN | Director | - | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Director | 01 November 2013 | Active |
| Western Drive, ,, Bristol, England, BS14 0AF | Director | 02 August 2021 | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Director | 06 April 2004 | Active |
| 31 The High Street, Wappenham, England, NN12 8SN | Director | 13 November 2015 | Active |
| 6325 Ardrey Kell Road, Suite 400, Charlotte, United States, | Director | 02 August 2021 | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Director | 17 July 1997 | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Director | 01 March 2013 | Active |
| Ecs Technology Park, Wappenham, United Kingdom, NN12 8WJ | Director | 10 April 2012 | Active |
| Rannoch, 6 Meadow Close, Hayling Island, PO11 0PW | Director | 01 May 2010 | Active |
| 31 The High Street, Wappenham, England, NN12 8SN | Director | 13 June 2016 | Active |
| Enterprise Control Systems Limited, Ecs Technology Park, Wappenham, Towcester, United Kingdom, NN12 8WJ | Director | 01 June 2016 | Active |
| Western, Drive, Bristol, England, BS14 0AF | Director | 02 September 2022 | Active |
| Ecs Technology Park, Wappenham, England, NN12 8WJ | Director | 21 January 2009 | Active |
| Vallis House, 57 Vallis Road, Frome, England, BA11 3EG | Corporate Director | 01 July 2012 | Active |
| Radiodetection Limited | ||
| Notified on | : | 30 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Western Drive, ., Bristol, England, BS14 0AF |
| Nature of control | : |
|
| Spx Sabik Europe Holdings Limited | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Mr Colin John Bullock | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ecs Technology Park, Wappenham, England, NN12 8WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Incorporation | Memorandum articles. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2022-01-26 | Capital | Capital name of class of shares. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
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