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ESL CLOUD SOLUTIONS LIMITED

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

This company is commonly known as Esl Cloud Solutions Limited. The company was founded 23 years ago and was given the registration number 04045202. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESL CLOUD SOLUTIONS LIMITED
Company Number:04045202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Connaught Road, Brookwood, Woking, GU24 0ER

Secretary02 August 2000Active
Station House, Connaught Road, Brookwood, Woking, GU24 0ER

Director02 August 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 August 2000Active
131 Wilmot Street, London, E2 0BU

Director02 August 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 August 2000Active

People with Significant Control

Eurosoft Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wey Court West, Union Road, Farnham, England, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Address

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

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Change account reference date company previous shortened.

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2022-08-25Officers

Change person director company with change date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Accounts

Change account reference date company previous shortened.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person secretary company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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