UKBizDB.co.uk

ESE SYSTEMS LTD

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

This company is commonly known as Ese Systems Ltd. The company was founded 11 years ago and was given the registration number 08573187. The firm's registered office is in BROMSGROVE. You can find them at 2 Warwick Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESE SYSTEMS LTD
Company Number:08573187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:30 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Warwick Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, England, B3 1RL

Director18 June 2013Active
79, Carlton Road, Derby, United Kingdom, DE23 6HE

Director23 October 2014Active
2 Warwick Court, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Corporate Director01 June 2015Active

People with Significant Control

Heatwise Holdings Ltd
Notified on:19 June 2016
Status:Active
Country of residence:England
Address:2 Warwick Court, Saxon Business Park, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

Download
2024-02-06Gazette

Gazette notice compulsory.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Address

Change sail address company with new address.

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-28Address

Default companies house registered office address applied.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Address

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

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Change account reference date company previous shortened.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Resolution

Resolution.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Officers

Change corporate director company with change date.

Download
2017-04-12Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-06Officers

Change person director company with change date.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.