Warning: file_put_contents(c/8d45455587bced8cefa75ab66ddea6ba.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Enterprise Systems Consulting Limited, PE7 8HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENTERPRISE SYSTEMS CONSULTING LIMITED

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

This company is commonly known as Enterprise Systems Consulting Limited. The company was founded 21 years ago and was given the registration number 04629049. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambs. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENTERPRISE SYSTEMS CONSULTING LIMITED
Company Number:04629049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 January 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambs, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cyrus Way, Cygnet Park Hampton, Peterborough, England, PE7 8HP

Secretary06 January 2003Active
4, Cyrus Way, Cygnet Park Hampton, Peterborough, England, PE7 8HP

Director06 January 2003Active
4, Cyrus Way, Cygnet Park Hampton, Peterborough, England, PE7 8HP

Director06 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 2003Active

People with Significant Control

Mr Ian Kelsey
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:4, Cyrus Way, Peterborough, PE7 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharron Kelsey
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:4, Cyrus Way, Peterborough, PE7 8HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-14Gazette

Gazette dissolved liquidation.

Download
2022-02-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-10Resolution

Resolution.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Accounts

Accounts with accounts type total exemption small.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-17Accounts

Accounts with accounts type total exemption small.

Download
2012-02-08Address

Change registered office address company with date old address.

Download
2012-01-06Address

Change sail address company.

Download
2012-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.