Company number 03374336
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, PACIFIC ROAD, ALTRINCHAM, CHESHIRE, WA14 5EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 302,834
; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ENTERPRISE SOFTWARE SYSTEMS LIMITED are www.enterprisesoftwaresystems.co.uk, and www.enterprise-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise Software Systems Limited is a Private Limited Company.
The company registration number is 03374336. Enterprise Software Systems Limited has been working since 21 May 1997.
The present status of the company is Active. The registered address of Enterprise Software Systems Limited is Enterprise House Pacific Road Altrincham Cheshire Wa14 5en. . TOPPS, Paul Martyn is a Secretary of the company. GIBSON, Alastair John is a Director of the company. NASH, Charles Frederick is a Director of the company. TOPPS, Paul Martyn is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KEYS, Andrew Michael has been resigned. Director CHAPMAN, Garry has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GREGORY, Allan has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
CHAPMAN, Garry
Resigned: 20 September 2000
Appointed Date: 19 June 1997
66 years old
Director
GREGORY, Allan
Resigned: 20 September 2004
Appointed Date: 19 June 1997
71 years old
ENTERPRISE SOFTWARE SYSTEMS LIMITED Events
30 Aug 2016
Accounts for a small company made up to 31 May 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
02 Oct 2015
Accounts for a small company made up to 31 May 2015
09 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
12 Sep 2014
Accounts for a small company made up to 31 May 2014
...
... and 67 more events
05 Jun 1997
New director appointed
05 Jun 1997
Registered office changed on 05/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Jun 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
05 Jun 1997
£ nc 100/1000 22/05/97
21 May 1997
Incorporation
21 May 2013
Charge code 0337 4336 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 1998
Rent deposit deed
Delivered: 27 February 1998
Status: Satisfied
on 12 May 2001
Persons entitled: Stoners Appliances Limited
Description: The tenant interest in the deposit in the sum of £8,718.75…
18 June 1997
Mortgage debenture
Delivered: 27 June 1997
Status: Satisfied
on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…