ENTERPRISE CONTROL SYSTEMS LIMITED
NORTHANTS

Hellopages » Northamptonshire » South Northamptonshire » NN12 8SN

Company number 02296415
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address 31 THE HIGH STREET, WAPPENHAM, NORTHANTS, NN12 8SN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Registration of charge 022964150003, created on 15 August 2016; Appointment of Mr Marc William Haysey as a director on 1 June 2016. The most likely internet sites of ENTERPRISE CONTROL SYSTEMS LIMITED are www.enterprisecontrolsystems.co.uk, and www.enterprise-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Banbury Rail Station is 10.8 miles; to Bicester North Rail Station is 14.3 miles; to Tackley Rail Station is 18 miles; to Rugby Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise Control Systems Limited is a Private Limited Company. The company registration number is 02296415. Enterprise Control Systems Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Enterprise Control Systems Limited is 31 The High Street Wappenham Northants Nn12 8sn. . BULLOCK, Colin John is a Director of the company. GILCHRIST, Peter, Major is a Director of the company. HAYSEY, Marc William is a Director of the company. ROGERS, Lionel is a Director of the company. TAYLOR, Paul Charles John is a Director of the company. Secretary BULLOCK, Jennifer Anne has been resigned. Secretary HAYSEY, Susan Margaret has been resigned. Secretary LEWIS, Ian John has been resigned. Director BULLOCK, Jennifer Anne has been resigned. Director DAFFERN, Paul has been resigned. Director FLOYD, Julian has been resigned. Director HAYSEY, Susan Margaret has been resigned. Director LEWIS, Ian John has been resigned. Director OKILL, Anthony Charles has been resigned. Director PETERS, Stanley has been resigned. Director WILLIAMS, Peter Stanley has been resigned. Director SYNERGIE GLOBAL LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BULLOCK, Colin John

69 years old
Director
GILCHRIST, Peter, Major
Appointed Date: 13 November 2015
73 years old
Director
HAYSEY, Marc William
Appointed Date: 01 June 2016
45 years old
Director
ROGERS, Lionel
Appointed Date: 13 June 2016
79 years old
Director
TAYLOR, Paul Charles John
Appointed Date: 01 June 2016
67 years old

Resigned Directors

Secretary
BULLOCK, Jennifer Anne
Resigned: 27 March 2001
Secretary
HAYSEY, Susan Margaret
Resigned: 01 July 2013
Appointed Date: 27 March 2001
Secretary
LEWIS, Ian John
Resigned: 08 May 2015
Appointed Date: 01 July 2013
Director
BULLOCK, Jennifer Anne
Resigned: 27 March 2001
74 years old
Director
DAFFERN, Paul
Resigned: 18 December 2015
Appointed Date: 01 November 2013
45 years old
Director
FLOYD, Julian
Resigned: 30 June 2013
Appointed Date: 06 April 2004
62 years old
Director
HAYSEY, Susan Margaret
Resigned: 30 June 2013
Appointed Date: 17 July 1997
72 years old
Director
LEWIS, Ian John
Resigned: 08 May 2015
Appointed Date: 01 March 2013
48 years old
Director
OKILL, Anthony Charles
Resigned: 11 February 2016
Appointed Date: 10 April 2012
59 years old
Director
PETERS, Stanley
Resigned: 04 November 2011
Appointed Date: 01 May 2010
69 years old
Director
WILLIAMS, Peter Stanley
Resigned: 04 September 2015
Appointed Date: 21 January 2009
61 years old
Director
SYNERGIE GLOBAL LIMITED
Resigned: 13 November 2015
Appointed Date: 01 July 2012

ENTERPRISE CONTROL SYSTEMS LIMITED Events

02 Feb 2017
Accounts for a medium company made up to 31 March 2016
30 Aug 2016
Registration of charge 022964150003, created on 15 August 2016
09 Aug 2016
Appointment of Mr Marc William Haysey as a director on 1 June 2016
09 Aug 2016
Appointment of Mr Lionel Rogers as a director on 13 June 2016
10 Jun 2016
Appointment of Paul Charles John Taylor as a director on 1 June 2016
...
... and 112 more events
02 Nov 1988
Secretary resigned;new secretary appointed
02 Nov 1988
Director resigned;new director appointed
31 Oct 1988
Company name changed apium LIMITED\certificate issued on 01/11/88
31 Oct 1988
Company name changed\certificate issued on 31/10/88
14 Sep 1988
Incorporation

ENTERPRISE CONTROL SYSTEMS LIMITED Charges

15 August 2016
Charge code 0229 6415 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2000
Deposit agreement to secure own liabilities
Delivered: 17 March 2000
Status: Satisfied on 22 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title benefit and interest in and…

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