ENTERPRISE CONTROL SYSTEMS LIMITED
Overview
| Company Name | ENTERPRISE CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02296415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE CONTROL SYSTEMS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is ENTERPRISE CONTROL SYSTEMS LIMITED located?
| Registered Office Address | 5th Floor One New Change EC4M 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE CONTROL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APIUM LIMITED | Sep 14, 1988 | Sep 14, 1988 |
What are the latest accounts for ENTERPRISE CONTROL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENTERPRISE CONTROL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for ENTERPRISE CONTROL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2025 | 26 pages | AA | ||||||||||||||
Appointment of Ian Christopher Ashworth as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Robert Bruce as a director on Aug 28, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Appointment of Andrew Robert Bruce as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lynn Williams as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Radiodetection Limited as a person with significant control on Dec 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Change of details for Spx Sabik Europe Holdings Limited as a person with significant control on Dec 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Termination of appointment of James Everette Harris as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lynn Williams as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Derek Royston Dakin as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Colin John Bullock as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Gilchrist as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ENTERPRISE CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Ian Christopher | Director | Ardrey Kell Road Suite 400 Charlotte 6325 Nc28277 United States | England | British | 352425950001 | |||||||||
| HAYSEY, Marc William | Director | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | United Kingdom | British | 211855070001 | |||||||||
| BULLOCK, Jennifer Anne | Secretary | 27 Whittlebury Road Silverstone NN12 8UN Towcester Northamptonshire | British | 10658310001 | ||||||||||
| HAYSEY, Susan Margaret | Secretary | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | British | 58842410001 | ||||||||||
| LEWIS, Ian John | Secretary | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | 181555420001 | |||||||||||
| BRUCE, Andrew Robert | Director | Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States | Germany | British | 312899390001 | |||||||||
| BULLOCK, Colin John | Director | Wappenham NN12 8WJ Towcester Ecs Technology Park Northamptonshire England | England | British | 152230860001 | |||||||||
| BULLOCK, Jennifer Anne | Director | 27 Whittlebury Road Silverstone NN12 8UN Towcester Northamptonshire | British | 10658310001 | ||||||||||
| DAFFERN, Paul | Director | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | England | British | 182693730001 | |||||||||
| DAKIN, Michael Derek Royston | Director | , BS14 0AF Bristol Western Drive England | England | British | 250111270001 | |||||||||
| FLOYD, Julian | Director | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | British | 90996300001 | ||||||||||
| GILCHRIST, Peter, Major General | Director | NN12 8SN Wappenham 31 The High Street Northamptonshire England | England | British | 203122590001 | |||||||||
| HARRIS, James Everette | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 273749470001 | |||||||||
| HAYSEY, Susan Margaret | Director | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | United Kingdom | British | 58842410001 | |||||||||
| LEWIS, Ian John | Director | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | England | British | 177803740001 | |||||||||
| NURKIN, John Webster | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 275088910001 | |||||||||
| OKILL, Anthony Charles | Director | NN12 8WJ Wappenham Ecs Technology Park Northants United Kingdom | England | British | 40662240002 | |||||||||
| PETERS, Stanley | Director | 6 Meadow Close PO11 0PW Hayling Island Rannoch Hampshire | United Kingdom | British | 84849010001 | |||||||||
| ROGERS, Lionel | Director | NN12 8SN Wappenham 31 The High Street Northamptonshire England | New Zealand | New Zealander | 211852540001 | |||||||||
| TAYLOR, Paul Charles John | Director | Ecs Technology Park Wappenham NN12 8WJ Towcester Enterprise Control Systems Limited Northamptonshire United Kingdom | United Kingdom | United Kingdom | 208956290001 | |||||||||
| WILLIAMS, Lynn | Director | Drive BS14 0AF Bristol Western England | Wales | British | 190895490002 | |||||||||
| WILLIAMS, Peter Stanley | Director | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | England | British | 135883540001 | |||||||||
| SYNERGIE GLOBAL LIMITED | Director | 57 Vallis Road BA11 3EG Frome Vallis House Somerset England |
| 175352780001 |
Who are the persons with significant control of ENTERPRISE CONTROL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radiodetection Limited | Dec 30, 2021 | . BS14 0AF Bristol Western Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spx Sabik Europe Holdings Limited | Aug 02, 2021 | One New Change EC4M 9AF London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin John Bullock | Jun 01, 2016 | NN12 8WJ Wappenham Ecs Technology Park Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0