This company is commonly known as Esl Smart Solutions Limited. The company was founded 23 years ago and was given the registration number 04045201. 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.
| Name | : | ESL SMART SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04045201 |
| 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 | : |
|
| Registered Address | : | Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, Connaught Road, Brookwood, Woking, GU24 0ER | Secretary | 02 August 2000 | Active |
| Station House, Connaught Road, Brookwood, Woking, GU24 0ER | Director | 02 August 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 02 August 2000 | Active |
| 131 Wilmot Street, London, E2 0BU | Director | 02 August 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 02 August 2000 | Active |
| Eurosoft Systems Limited | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station House, Connaught Road, Woking, England, GU24 0ER |
| Nature of control | : |
|
| Eurosoft Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Officers | Change person secretary company with change date. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Officers | Change person director company with change date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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