Company number 02641815
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address WESTGATE HOUSE, WESTGATE, SLEAFORD, LINCS, NG34 7RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Auditor's resignation; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED are www.estatecomputersystemsholdings.co.uk, and www.estate-computer-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ruskington Rail Station is 3.2 miles; to Heckington Rail Station is 5.2 miles; to Ancaster Rail Station is 5.2 miles; to Metheringham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Computer Systems Holdings Limited is a Private Limited Company.
The company registration number is 02641815. Estate Computer Systems Holdings Limited has been working since 30 August 1991.
The present status of the company is Active. The registered address of Estate Computer Systems Holdings Limited is Westgate House Westgate Sleaford Lincs Ng34 7rj. . LERNER, Frances Rosalind is a Secretary of the company. LERNER, Ben Samuel is a Director of the company. LERNER, Charles is a Director of the company. LERNER, Frances Rosalind is a Director of the company. Secretary WIGGLESWORTH, Faith Davy has been resigned. Director WIGGLESWORTH, Faith Davy has been resigned. Director WIGGLESWORTH, Philip John has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Lerner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED Events
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
16 Aug 2016
Auditor's resignation
05 Aug 2016
Group of companies' accounts made up to 29 February 2016
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
17 Sep 2015
Group of companies' accounts made up to 28 February 2015
...
... and 81 more events
21 Nov 1991
Director resigned;new director appointed
21 Nov 1991
Secretary resigned;new secretary appointed
21 Nov 1991
Registered office changed on 21/11/91 from: 120 east road london N1 6AA
21 Nov 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Aug 1991
Incorporation
14 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1996
Legal charge
Delivered: 12 June 1996
Status: Satisfied
on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: Westgate house sleaford lincolnshire t/no:- LL22910.
22 December 1991
Debenture
Delivered: 8 January 1992
Status: Satisfied
on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…