ENTERPRISE CONTROL SYSTEMS LIMITED: Filings

  • Overview

    Company NameENTERPRISE CONTROL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02296415
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENTERPRISE CONTROL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2025

    26 pagesAA

    Appointment of Ian Christopher Ashworth as a director on Aug 28, 2026

    2 pagesAP01

    Termination of appointment of Andrew Robert Bruce as a director on Aug 28, 2026

    1 pagesTM01

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Appointment of Andrew Robert Bruce as a director on Aug 25, 2023

    2 pagesAP01

    Termination of appointment of Lynn Williams as a director on Aug 25, 2023

    1 pagesTM01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Notification of Radiodetection Limited as a person with significant control on Dec 30, 2021

    2 pagesPSC02

    Change of details for Spx Sabik Europe Holdings Limited as a person with significant control on Dec 30, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Termination of appointment of James Everette Harris as a director on Sep 23, 2022

    1 pagesTM01

    Appointment of Mr Lynn Williams as a director on Sep 02, 2022

    2 pagesAP01

    Termination of appointment of Michael Derek Royston Dakin as a director on Sep 02, 2022

    1 pagesTM01

    Confirmation statement made on May 31, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Colin John Bullock as a director on Aug 05, 2021

    1 pagesTM01

    Termination of appointment of Peter Gilchrist as a director on Aug 05, 2021

    1 pagesTM01

    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