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ESOS NET LIMITED

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

This company is commonly known as Esos Net Limited. The company was founded 23 years ago and was given the registration number 04163689. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, West Midlands. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ESOS NET LIMITED
Company Number:04163689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, CV7 7PT

Secretary03 May 2005Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director25 July 2013Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director22 March 2013Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director28 March 2023Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director09 December 2003Active
Highview Farm, Folley Road, Ackleton, Wolverhampton, WV6 7JL

Secretary30 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 2001Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director04 October 2013Active
75 Rea Valley Drive, Northfield, Birmingham, B31 3XN

Director09 December 2003Active
32 Sycamore Road, Kingsbury, B78 2JD

Director28 February 2007Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director01 January 2004Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

Director05 September 2007Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director30 January 2009Active
2 The Drive, Swinfen Hall, WS14 9QT

Director01 January 2004Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director01 June 2015Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director06 April 2010Active
34 Woodland Way, Birchmoor, Tamworth, B78 1AY

Director01 January 2004Active
Aspley House, The Green Tanworth In Arden, Solihull, B94 5AL

Director30 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 February 2001Active

People with Significant Control

Pertemps Network Administration Limited
Notified on:03 March 2022
Status:Active
Country of residence:United Kingdom
Address:Meriden Hall, Main Road, Coventry, United Kingdom, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tim Watts
Notified on:20 February 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Meriden, CV7 7PT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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