ENTERPRISE SYSTEMS SOLUTIONS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0QF

Company number 03064930
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address BARTON END BARN, BARTON END HORSLEY, STROUD, GLOUCESTERSHIRE, GL6 0QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 750 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 750 . The most likely internet sites of ENTERPRISE SYSTEMS SOLUTIONS LIMITED are www.enterprisesystemssolutions.co.uk, and www.enterprise-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Enterprise Systems Solutions Limited is a Private Limited Company. The company registration number is 03064930. Enterprise Systems Solutions Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Enterprise Systems Solutions Limited is Barton End Barn Barton End Horsley Stroud Gloucestershire Gl6 0qf. . DAVEY, Karen Annette is a Secretary of the company. DAVEY, Giles Sinclair is a Director of the company. Secretary DAVEY, Giles Sinclair has been resigned. Secretary KERSHAW-NAYLOR, Hilary Isobel has been resigned. Director CARROLL, Alan Michael has been resigned. Director KERSHAW-NAYLOR, Hilary Isobel has been resigned. Director KERSHAW-NAYLOR, John Philip has been resigned. Director SCOTT, Peter John has been resigned. Director SCOTT, Peter has been resigned. Director SCOTT, Peter John has been resigned. Director SCOTT, Peter John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVEY, Karen Annette
Appointed Date: 15 May 2006

Director
DAVEY, Giles Sinclair
Appointed Date: 26 November 1998
59 years old

Resigned Directors

Secretary
DAVEY, Giles Sinclair
Resigned: 15 May 2006
Appointed Date: 26 November 1998

Secretary
KERSHAW-NAYLOR, Hilary Isobel
Resigned: 26 November 1998
Appointed Date: 06 June 1995

Director
CARROLL, Alan Michael
Resigned: 12 April 2000
Appointed Date: 16 April 1997
74 years old

Director
KERSHAW-NAYLOR, Hilary Isobel
Resigned: 26 November 1998
Appointed Date: 06 June 1995
66 years old

Director
KERSHAW-NAYLOR, John Philip
Resigned: 26 November 1998
Appointed Date: 16 September 1996
68 years old

Director
SCOTT, Peter John
Resigned: 15 September 1999
Appointed Date: 27 January 1999
57 years old

Director
SCOTT, Peter
Resigned: 31 March 2008
Appointed Date: 01 December 1998
57 years old

Director
SCOTT, Peter John
Resigned: 26 November 1998
Appointed Date: 01 January 1997
57 years old

Director
SCOTT, Peter John
Resigned: 16 September 1996
Appointed Date: 06 June 1995
57 years old

ENTERPRISE SYSTEMS SOLUTIONS LIMITED Events

16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 750

11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 750

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
03 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 750

...
... and 70 more events
24 Sep 1996
New director appointed
24 Sep 1996
Director resigned
08 Sep 1996
New director appointed
26 Aug 1996
Company name changed one to one computing LIMITED\certificate issued on 27/08/96
06 Jun 1995
Incorporation

ENTERPRISE SYSTEMS SOLUTIONS LIMITED Charges

9 September 2009
Rent deposit deed
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Corn Hall Arcade Limited
Description: Interest in the account and all money from time to time in…
19 July 2000
Rent deposit deed
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The sum of £2,117.18 held as arent deposit.part of all of…
24 December 1996
Fixed and floating charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…