ENTERPRISE TEAM SYSTEMS LIMITED

Overview

Company Name	ENTERPRISE TEAM SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08488745
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2013

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 TEAM SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is ENTERPRISE TEAM SYSTEMS LIMITED located?

Registered Office Address	Office 3 South Staffs Freight Terminal Lynn Lane Shenstone WS14 0ED Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for ENTERPRISE TEAM SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ENTERPRISE TEAM SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for ENTERPRISE TEAM SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Micro company accounts made up to Apr 30, 2025	4 pages	AA

May 02, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 13, 2024 with updates	4 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jul 11, 2023	Registered office address changed from 406a Birmingham Road Sutton Coldfield West Midlands B72 1YJ England to Office 3 South Staffs Freight Terminal Lynn Lane Shenstone Lichfield WS14 0ED on Jul 11, 2023	1 pages	AD01

Jun 05, 2023	Statement of capital following an allotment of shares on May 01, 2023 Capital: GBP 21	3 pages	SH01

Apr 26, 2023	Confirmation statement made on Apr 13, 2023 with updates	5 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Feb 18, 2021	Director's details changed for Mr Neal Leigh Hughes on Feb 17, 2021	2 pages	CH01

Feb 18, 2021	Change of details for Mr Neal Leigh Hughes as a person with significant control on Feb 17, 2021	2 pages	PSC04

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Aug 15, 2019	Notification of Neal Leigh Hughes as a person with significant control on Mar 10, 2019	2 pages	PSC01

Apr 14, 2019	Confirmation statement made on Apr 14, 2019 with updates	3 pages	CS01

Apr 14, 2019	Cessation of Celia May Hughes as a person with significant control on Jan 01, 2019	1 pages	PSC07

Apr 14, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Apr 08, 2019	Termination of appointment of Celia May Hughes as a director on Apr 01, 2019	1 pages	TM01

Mar 01, 2019	Registered office address changed from 314 Eachelhurst Road Sutton Coldfield B76 1ER United Kingdom to 406a Birmingham Road Sutton Coldfield West Midlands B72 1YJ on Mar 01, 2019	1 pages	AD01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

May 01, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ENTERPRISE TEAM SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Celia May The Nabb TF2 9BY Telford Denva United Kingdom	Apr 15, 2013		Secretary	The Nabb TF2 9BY Telford Denva United Kingdom				177466050001
HUGHES, Neal Leigh Lynn Lane Shenstone WS14 0ED Lichfield Office 3 South Staffs Freight Terminal England	Apr 24, 2017		Director	Lynn Lane Shenstone WS14 0ED Lichfield Office 3 South Staffs Freight Terminal England	England	British	1973-3	79692900002
HUGHES, Celia May The Nabb TF2 9BY Telford Denva United Kingdom	Apr 15, 2013	Apr 01, 2019	Director	The Nabb TF2 9BY Telford Denva United Kingdom	England	British	1947-5	20292420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERPRISE TEAM SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neal Leigh Hughes Lynn Lane Shenstone WS14 0ED Lichfield Office 3 South Staffs Freight Terminal England	Mar 10, 2019	Lynn Lane Shenstone WS14 0ED Lichfield Office 3 South Staffs Freight Terminal England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Celia May Hughes Birmingham Road B72 1YJ Sutton Coldfield 406a West Midlands England	Apr 15, 2017	Birmingham Road B72 1YJ Sutton Coldfield 406a West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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