This company is commonly known as Enterprise Software Systems Limited. The company was founded 27 years ago and was given the registration number 03374336. The firm's registered office is in ALTRINCHAM. You can find them at Enterprise House, Pacific Road, Altrincham, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ENTERPRISE SOFTWARE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03374336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Pacific Road, Altrincham, Cheshire, WA14 5EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farrington Way, Eastwood, Nottingham, England, NG16 3AG | Secretary | 10 January 2024 | Active |
| Farrington Way, Eastwood, Nottingham, England, NG16 3AG | Director | 10 January 2024 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 21 May 1997 | Active |
| 132 Firle Road, Peacehaven, BN10 7RJ | Secretary | 22 May 1997 | Active |
| The Croft The Street, Fulking, BN5 9LX | Secretary | 08 September 1997 | Active |
| 48 Hilltop, Loughton, IG10 1PX | Director | 19 June 1997 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 21 May 1997 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 21 May 1997 | Active |
| 21 Queensway, Knutsford, WA16 0NJ | Director | 19 June 1997 | Active |
| 24 Wharfedale Gardens, Mansfield, NG18 3GZ | Director | 19 June 1997 | Active |
| Enterprise House, Pacific Road, Altrincham, WA14 5EN | Director | 05 January 2024 | Active |
| Pinford Park Road, Little Budworth, CW6 9DG | Director | 19 June 1997 | Active |
| The Croft The Street, Fulking, BN5 9LX | Director | 22 May 1997 | Active |
| Microlise Group Plc | ||
| Notified on | : | 10 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Farrington Way, Eastwood, Nottingham, England, NG16 3AG |
| Nature of control | : |
|
| Mr Paul Martyn Topps | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Croft, The Street, Henfield, England, BN5 9LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Change account reference date company current shortened. | Download |
| 2024-03-18 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
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