ENTERPRISE COMMUNICATION SOLUTIONS LIMITED
Overview
| Company Name | ENTERPRISE COMMUNICATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03985030 |
| 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 COMMUNICATION SOLUTIONS LIMITED?
- Electrical installation (43210) / Construction
Where is ENTERPRISE COMMUNICATION SOLUTIONS LIMITED located?
| Registered Office Address | Nexus House New Vision Business Park Glascoed Road LL17 0LP St Asaph Denbighshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE COMMUNICATION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARTAKE LIMITED | May 03, 2000 | May 03, 2000 |
What are the latest accounts for ENTERPRISE COMMUNICATION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENTERPRISE COMMUNICATION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE COMMUNICATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Nexus House New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on Feb 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Malcolm Holland as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Jay Ball as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Middleton as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Notification of Flotek Group Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Peter Michael Hull as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catherine Hull as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Cessation of Peter Michael Hull as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT to The Maltings East Tyndall Street Cardiff CF24 5EA on Feb 02, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ENTERPRISE COMMUNICATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Daniel Jay | Director | Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales | Wales | British | 298867320001 | |||||
| HOLLAND, Malcolm | Director | Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales | Wales | British | 291978180004 | |||||
| MIDDLETON, David John | Director | Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales | England | British | 276052620002 | |||||
| HULL, Catherine | Secretary | Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire | British | 70125440004 | ||||||
| DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020110001 | |||||||
| BEAN, Keith Arthur | Director | 4 Heathfield Park Upton Rocks WA8 9WY Widnes Cheshire | United Kingdom | British | 77998960001 | |||||
| BENNETT, James Lee | Director | 79 Seaton Way PR9 9GP Southport Merseyside | British | 71099020002 | ||||||
| HULL, Peter Michael | Director | Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire | United Kingdom | British | 66667250002 | |||||
| DCS NOMINEES LIMITED | Nominee Director | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020100001 |
Who are the persons with significant control of ENTERPRISE COMMUNICATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flotek Group Limited | Jan 31, 2023 | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Hull | Apr 06, 2016 | Walnut Tree Lane Bradwall CW11 1RH Sandbach Walnut Tree Farm Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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