Founded in 2007, Enhanced Computer Solutions Holdings Ltd are based in Poole, it's status in the Companies House registry is set to "Active". The business has 4 directors listed. We don't know the number of employees at Enhanced Computer Solutions Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Jeremy | 05 July 2007 | - | 1 |
| MACHIN, Mark Anthony | 05 July 2007 | 30 April 2020 | 1 |
| POLLOCK, Mark Latimer | 25 May 2007 | 20 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Jeremy | 01 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| SH03 - Return of purchase of own shares | 21 January 2020 | |
| RESOLUTIONS - N/A | 07 January 2020 | |
| SH06 - Notice of cancellation of shares | 07 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 07 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| MR01 - N/A | 16 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| CH01 - Change of particulars for director | 15 March 2017 | |
| CH01 - Change of particulars for director | 15 March 2017 | |
| CH01 - Change of particulars for director | 15 March 2017 | |
| CH01 - Change of particulars for director | 15 March 2017 | |
| CH03 - Change of particulars for secretary | 15 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AAMD - Amended Accounts | 22 April 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AD01 - Change of registered office address | 29 March 2016 | |
| MR01 - N/A | 03 February 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| SH06 - Notice of cancellation of shares | 26 March 2015 | |
| SH03 - Return of purchase of own shares | 26 March 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2013 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| SH03 - Return of purchase of own shares | 08 January 2013 | |
| SH06 - Notice of cancellation of shares | 20 December 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 April 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 225 - Change of Accounting Reference Date | 17 December 2008 | |
| 363s - Annual Return | 20 August 2008 | |
| SA - Shares agreement | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 123 - Notice of increase in nominal capital | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| MEM/ARTS - N/A | 12 June 2007 | |
| CERTNM - Change of name certificate | 06 June 2007 | |
| NEWINC - New incorporation documents | 07 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2017 | Outstanding |
N/A |
| A registered charge | 27 March 2017 | Outstanding |
N/A |
| A registered charge | 27 February 2017 | Outstanding |
N/A |
| A registered charge | 13 January 2016 | Outstanding |
N/A |
