INNOVISE ESM HOLDINGS LIMITED
LONDON ENGAGE ESM HOLDINGS LTD ABILITEC NO. 1 LIMITED ABILITEC LIMITED FTS SERVICES OF NEWBURY LIMITED

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Company number 03741913
Status Active
Incorporation Date 24 March 1999
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen 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 INNOVISE ESM HOLDINGS LIMITED are www.innoviseesmholdings.co.uk, and www.innovise-esm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Innovise Esm Holdings Limited is a Private Limited Company. The company registration number is 03741913. Innovise Esm Holdings Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Innovise Esm Holdings Limited 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 COWAN, Mark has been resigned. Secretary EDWARDS, Anthony John has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLCOMBE, Miryam Lesley has been resigned. Secretary WALTER, Audrey Mary has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COWAN, Mark has been resigned. Director EDWARDS, Anthony John has been resigned. Director HOLCOMBE, Adrian Keith has been resigned. Director HOLCOMBE, Miryam Lesley has been resigned. Director MACHADO, Augustus Philip Jude has been resigned. Director MCKENNA, Joseph Robert has been resigned. Director MIDDLETON, Matthew has been resigned. Director ONACKO, Andrew Paul has been resigned. Director ONACKO, Elaine has been resigned. Director TAYLOR, Michael Alan has been resigned. Director WALTER, Miriam Lesley has been resigned. The company operates in "Dormant Company".


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
COWAN, Mark
Resigned: 28 December 2007
Appointed Date: 01 October 2002
Secretary
EDWARDS, Anthony John
Resigned: 31 March 2015
Appointed Date: 28 December 2007
Secretary
HARRISON, Irene Lesley
Resigned: 15 April 1999
Appointed Date: 09 April 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Secretary
HOLCOMBE, Miryam Lesley
Resigned: 30 September 2002
Appointed Date: 28 May 1999
Secretary
WALTER, Audrey Mary
Resigned: 28 May 1999
Appointed Date: 24 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
COWAN, Mark
Resigned: 28 December 2007
Appointed Date: 01 July 2002
67 years old
Director
EDWARDS, Anthony John
Resigned: 31 March 2015
Appointed Date: 28 December 2007
71 years old
Director
HOLCOMBE, Adrian Keith
Resigned: 13 December 2003
Appointed Date: 28 May 1999
63 years old
Director
HOLCOMBE, Miryam Lesley
Resigned: 30 September 2002
Appointed Date: 02 April 2001
65 years old
Director
MACHADO, Augustus Philip Jude
Resigned: 01 March 2010
Appointed Date: 31 December 2007
59 years old
Director
MCKENNA, Joseph Robert
Resigned: 30 December 2016
Appointed Date: 31 March 2015
63 years old
Director
MIDDLETON, Matthew
Resigned: 30 December 2016
Appointed Date: 31 March 2015
52 years old
Director
ONACKO, Andrew Paul
Resigned: 28 December 2007
Appointed Date: 28 May 1999
62 years old
Director
ONACKO, Elaine
Resigned: 30 September 2002
Appointed Date: 02 April 2001
62 years old
Director
TAYLOR, Michael Alan
Resigned: 31 March 2015
Appointed Date: 28 December 2007
51 years old
Director
WALTER, Miriam Lesley
Resigned: 28 May 1999
Appointed Date: 24 March 1999
65 years old

Persons With Significant Control

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

INNOVISE ESM HOLDINGS LIMITED 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 105 more events
07 Apr 1999
Director resigned
07 Apr 1999
New director appointed
07 Apr 1999
New secretary appointed
07 Apr 1999
Registered office changed on 07/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX
24 Mar 1999
Incorporation

INNOVISE ESM HOLDINGS LIMITED Charges

18 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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