ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 04097721
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr John Alexander Laurence Mayall as a director on 1 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED are www.enterprisearchitecturesolutions.co.uk, and www.enterprise-architecture-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Enterprise Architecture Solutions Limited is a Private Limited Company. The company registration number is 04097721. Enterprise Architecture Solutions Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Enterprise Architecture Solutions Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Nominee Secretary of the company. MAYALL, Frank Alexander is a Director of the company. MAYALL, John Alexander Laurence is a Director of the company. POWELL, Jason Martin is a Director of the company. Secretary MAYALL, John Alexander Laurence has been resigned. Director MAYALL, John Alexander Laurence has been resigned. Director WALSH, Neil James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 01 December 2000
Director
MAYALL, Frank Alexander
Appointed Date: 01 September 2008
84 years old
Director
MAYALL, John Alexander Laurence
Appointed Date: 01 August 2016
55 years old
Director
POWELL, Jason Martin
Appointed Date: 27 October 2000
55 years old

Resigned Directors

Secretary
MAYALL, John Alexander Laurence
Resigned: 01 December 2000
Appointed Date: 27 October 2000
Director
MAYALL, John Alexander Laurence
Resigned: 28 February 2011
Appointed Date: 27 October 2000
55 years old
Director
WALSH, Neil James
Resigned: 10 January 2014
Appointed Date: 21 March 2013
54 years old

Persons With Significant Control

Mr John Alexander Laurence Mayall
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Martin Powell
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Alexander Mayall
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Sep 2016
Appointment of Mr John Alexander Laurence Mayall as a director on 1 August 2016
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
New secretary appointed
22 Dec 2000
Registered office changed on 22/12/00 from: 6 manor avenue hornchurch essex RM11 2EB
20 Nov 2000
Ad 31/10/00--------- £ si 1@1=1 £ ic 1/2
27 Oct 2000
Incorporation

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