ESL FINANCIAL SOLUTIONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 09335660
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon Spirgel-Sinclair as a director on 31 May 2016. The most likely internet sites of ESL FINANCIAL SOLUTIONS LIMITED are www.eslfinancialsolutions.co.uk, and www.esl-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esl Financial Solutions Limited is a Private Limited Company. The company registration number is 09335660. Esl Financial Solutions Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Esl Financial Solutions Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . COLE, Russell Nicholas is a Director of the company. Director SPIRGEL-SINCLAIR, Simon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLE, Russell Nicholas
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Director
SPIRGEL-SINCLAIR, Simon
Resigned: 31 May 2016
Appointed Date: 01 July 2015
64 years old

Persons With Significant Control

Eurosoft Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ESL FINANCIAL SOLUTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Simon Spirgel-Sinclair as a director on 31 May 2016
18 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 750
12 Feb 2016
Director's details changed for Simon Spirgel-Sinclair on 12 February 2016
...
... and 3 more events
22 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 685
10 Jun 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 550
23 Apr 2015
Memorandum and Articles of Association
23 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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