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ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Enterprise Technology Solutions Limited. The company was founded 25 years ago and was given the registration number 03716516. The firm's registered office is in SALISBURY. You can find them at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
Company Number:03716516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 1999
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PX

Secretary19 February 1999Active
19 Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PX

Director19 February 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 February 1999Active
19 Paxton Crescent, Milton Keynes, MK5 7PX

Director01 November 2003Active
65 Bennetts End Road, Hemel Hempstead, HP3 8DS

Director19 February 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 February 1999Active

People with Significant Control

Mr Peter Leonard Venes
Notified on:01 February 2017
Status:Active
Date of birth:June 1959
Nationality:British
Address:Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-24Gazette

Gazette dissolved liquidation.

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2021-08-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-10-06Insolvency

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

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2019-08-02Address

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

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2019-08-01Insolvency

Liquidation voluntary statement of affairs.

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2019-08-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-01Resolution

Resolution.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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