ESL CLOUD SOLUTIONS LIMITED
Overview
| Company Name | ESL CLOUD SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04045202 |
| 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 ESL CLOUD SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ESL CLOUD SOLUTIONS LIMITED located?
| Registered Office Address | Wey Court West Union Road GU9 7PT Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESL CLOUD SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROSOFT SYSTEMS (SERVICES) LIMITED | Aug 02, 2000 | Aug 02, 2000 |
What are the latest accounts for ESL CLOUD SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESL CLOUD SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for ESL CLOUD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of Eurosoft Systems Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||
Cessation of Eurosoft Systems Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Change of details for Eurosoft Systems Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC06 | ||
Registered office address changed from , Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on Apr 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Russell Nicholas Cole on Aug 24, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ESL CLOUD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Julie Anne | Secretary | Union Road GU9 7PT Farnham Wey Court West Surrey England | British | 71550950001 | ||||||
| COLE, Russell Nicholas | Director | Union Road GU9 7PT Farnham Wey Court West Surrey England | United Kingdom | British | 35372730003 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HULL, Simon | Director | 131 Wilmot Street E2 0BU London | United Kingdom | British | 26390490002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ESL CLOUD SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurosoft Systems Limited | May 01, 2024 | Vivid Approach PL1 4RW Plymouth Unit 4 Discovery Court England | No | ||||||||||
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Natures of Control
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| Eurosoft Systems Limited | Apr 06, 2016 | Union Road GU9 7PT Farnham Wey Court West Surrey England | Yes | ||||||||||
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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