ENGAGE ESM LTD
LONDON ENGAGE ESM LTD. INNOVISE ESM LIMITED INFRASOLVE LIMITED

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Company number 04176016
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address ATOS IT SERVICES UK LIMITED, 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ENGAGE ESM LTD are www.engageesm.co.uk, and www.engage-esm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Engage Esm Ltd is a Private Limited Company. The company registration number is 04176016. Engage Esm Ltd has been working since 08 March 2001. The present status of the company is Active. The registered address of Engage Esm Ltd is Atos It Services Uk Limited 4 Triton Square Regent S Place London United Kingdom Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. MAROO, Jayesh is a Director of the company. PLUIM, Peter Laurens is a Director of the company. Secretary EDWARDS, Anthony John has been resigned. Secretary HART, Stephen Roger has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DUCOUSSO, Christopher has been resigned. Director EDWARDS, Anthony John has been resigned. Director HART, Stephen Roger has been resigned. Director MCKENNA, Joseph Robert has been resigned. Director MCKENNA, Joseph Robert has been resigned. Director MIDDLETON, Matthew has been resigned. Director MIDDLETON, Matthew has been resigned. Director ONACKO, Andrew Paul has been resigned. Director TAYLOR, Michael Alan has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 30 December 2016
Director
MAROO, Jayesh
Appointed Date: 30 December 2016
57 years old
Director
PLUIM, Peter Laurens
Appointed Date: 30 December 2016
54 years old

Resigned Directors

Secretary
EDWARDS, Anthony John
Resigned: 31 March 2015
Appointed Date: 21 January 2009
Secretary
HART, Stephen Roger
Resigned: 27 January 2009
Appointed Date: 08 March 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
DUCOUSSO, Christopher
Resigned: 01 March 2004
Appointed Date: 01 June 2002
60 years old
Director
EDWARDS, Anthony John
Resigned: 31 March 2015
Appointed Date: 21 January 2009
71 years old
Director
HART, Stephen Roger
Resigned: 27 January 2009
Appointed Date: 08 March 2001
60 years old
Director
MCKENNA, Joseph Robert
Resigned: 30 December 2016
Appointed Date: 01 April 2010
63 years old
Director
MCKENNA, Joseph Robert
Resigned: 27 January 2009
Appointed Date: 08 March 2001
63 years old
Director
MIDDLETON, Matthew
Resigned: 30 December 2016
Appointed Date: 29 June 2011
52 years old
Director
MIDDLETON, Matthew
Resigned: 27 January 2009
Appointed Date: 01 June 2002
52 years old
Director
ONACKO, Andrew Paul
Resigned: 29 June 2011
Appointed Date: 01 April 2010
62 years old
Director
TAYLOR, Michael Alan
Resigned: 31 March 2015
Appointed Date: 21 January 2009
51 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Engage Esm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGAGE ESM LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017
18 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
12 Jan 2017
Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016
10 Jan 2017
Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016
...
... and 100 more events
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
New director appointed
08 Mar 2001
Incorporation

ENGAGE ESM LTD Charges

31 March 2015
Charge code 0417 6016 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2009
Debenture
Delivered: 17 March 2009
Status: Satisfied on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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