ENTERPRISE SECURITY TECHNOLOGIES LTD
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0JJ
Company number 04296049
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 42 LONG ROAD, CANVEY ISLAND, ESSEX, SS8 0JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Mitch Cook on 23 January 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Mitch Cook as a director on 1 January 2017. The most likely internet sites of ENTERPRISE SECURITY TECHNOLOGIES LTD are www.enterprisesecuritytechnologies.co.uk, and www.enterprise-security-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Enterprise Security Technologies Ltd is a Private Limited Company. The company registration number is 04296049. Enterprise Security Technologies Ltd has been working since 28 September 2001. The present status of the company is Active. The registered address of Enterprise Security Technologies Ltd is Enterprise House 42 Long Road Canvey Island Essex Ss8 0jj. . COOK, Gillian Sandra is a Secretary of the company. COOK, Mitchell is a Director of the company. COOK, Neil is a Director of the company. Secretary COOK, Neil has been resigned. Secretary FEASEY, Tina Marie Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FEASEY, Tina Marie Anne has been resigned. Director LLOYD, Billy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, Gillian Sandra
Appointed Date: 23 December 2002
Director
COOK, Mitchell
Appointed Date: 01 January 2017
40 years old
Director
COOK, Neil
Appointed Date: 28 September 2001
69 years old

Resigned Directors

Secretary
COOK, Neil
Resigned: 02 October 2009
Appointed Date: 28 September 2001
Secretary
FEASEY, Tina Marie Anne
Resigned: 20 November 2002
Appointed Date: 28 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
FEASEY, Tina Marie Anne
Resigned: 04 January 2002
Appointed Date: 28 September 2001
57 years old
Director
LLOYD, Billy
Resigned: 20 November 2002
Appointed Date: 04 January 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Neil Cook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENTERPRISE SECURITY TECHNOLOGIES LTD Events

23 Jan 2017
Director's details changed for Mr Mitch Cook on 23 January 2017
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Appointment of Mr Mitch Cook as a director on 1 January 2017
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed;new director appointed
28 Sep 2001
Incorporation

ENTERPRISE SECURITY TECHNOLOGIES LTD Charges

3 July 2013
Charge code 0429 6049 0002
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
23 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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