ESSENTIAL COMPUTING SOLUTIONS LIMITED

ESSENTIAL COMPUTING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESSENTIAL COMPUTING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05476354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSENTIAL COMPUTING SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ESSENTIAL COMPUTING SOLUTIONS LIMITED located?

    Registered Office Address
    24 Hogg End
    Chipping Warden
    OX17 1LX Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIAL COMPUTING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ESSENTIAL COMPUTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 09, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Kenneth Merry on Dec 06, 2010

    2 pagesCH01

    Secretary's details changed for Moya Merry on Dec 06, 2010

    1 pagesCH03

    Who are the officers of ESSENTIAL COMPUTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRY, Moya
    Hogg End
    Chipping Warden
    OX17 1LX Banbury
    24
    Oxfordshire
    United Kingdom
    Secretary
    Hogg End
    Chipping Warden
    OX17 1LX Banbury
    24
    Oxfordshire
    United Kingdom
    British105879480001
    MERRY, Kenneth John
    Hogg End
    Chipping Warden
    OX17 1LX Banbury
    24
    Oxfordshire
    United Kingdom
    Director
    Hogg End
    Chipping Warden
    OX17 1LX Banbury
    24
    Oxfordshire
    United Kingdom
    EnglandBritish29671110002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of ESSENTIAL COMPUTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Merry
    Hogg End
    Chipping Warden
    OX17 1LX Banbury
    24
    Oxfordshire
    Jun 16, 2016
    Hogg End
    Chipping Warden
    OX17 1LX Banbury
    24
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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