ESL SMART SOLUTIONS LIMITED
WOKING EUROSOFT SYSTEMS (SOLUTIONS) LIMITED

Hellopages » Surrey » Woking » GU24 0ER

Company number 04045201
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of ESL SMART SOLUTIONS LIMITED are www.eslsmartsolutions.co.uk, and www.esl-smart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Smart Solutions Limited is a Private Limited Company. The company registration number is 04045201. Esl Smart Solutions Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Esl Smart Solutions Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . COLE, Julie Anne is a Secretary of the company. COLE, Russell Nicholas is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HULL, Simon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLE, Julie Anne
Appointed Date: 02 August 2000
Director
COLE, Russell Nicholas
Appointed Date: 02 August 2000
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
HULL, Simon
Resigned: 28 February 2002
Appointed Date: 02 August 2000
61 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

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 SMART SOLUTIONS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
18 Aug 2000
New secretary appointed
18 Aug 2000
Registered office changed on 18/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2000
Incorporation

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