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ENTERPRISE SYSTEMS LIMITED

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

This company is commonly known as Enterprise Systems Limited. The company was founded 21 years ago and was given the registration number 04729502. The firm's registered office is in HADLEIGH. You can find them at Unit 6 Hadleigh Enterprise Park, Crockatt Road, Hadleigh, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENTERPRISE SYSTEMS LIMITED
Company Number:04729502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 6 Hadleigh Enterprise Park, Crockatt Road, Hadleigh, Suffolk, IP7 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Thirlmere Drive, Stowmarket, IP14 1SR

Director24 April 2003Active
31-41 Elm Street, Ipswich, IP1 2AY

Secretary10 April 2003Active
74 Thirlmere Drive, Stowmarket, IP14 1SR

Secretary24 April 2003Active
16 Hatfield Road, Ipswich, IP3 9AF

Director10 April 2003Active
23 Brunswick Road, Ipswich, IP4 4BP

Director24 April 2003Active
37 Hermitage Gardens, Edinburgh, EH10 6AZ

Director24 April 2003Active
Cae Mefus, Nursery Lane, Old Cottessey Norwich, NR8 5BU

Director24 April 2003Active
39, Hauplands Way, West Kilbride, KA23 9GB

Director01 April 2009Active
2 Lithgow Avenue, Langbank, PA14 6XQ

Director01 April 2009Active

People with Significant Control

Tyreman Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 50, Claydon Business Park, Great Blakenham, England, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2017-04-07Address

Change sail address company with new address.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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