About

Registered Number: 02752598
Date of Incorporation: 02/10/1992 (25 years and 8 months ago)
Company Status: Active
Registered Address: 2 Brockway, Nailsea, Bristol, BS48 1BZ

 

Enterprise Computer Systems Ltd was established in 1992. The current directors of the business are listed as Kirkley, Benjamin, Kirkley, Christine Joan, Kirkley, Ian Kenneth, Kirkley, Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKLEY, Benjamin 12 October 1998 - 1
KIRKLEY, Christine Joan 02 October 1992 - 1
KIRKLEY, Ian Kenneth 02 October 1992 - 1
KIRKLEY, Thomas 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Kenneth Kirkley/
1950-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Christine Joan Kirkley/
1950-05
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Benjamin Kirkley/
1979-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 November 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 23 November 2015
SH01 - Return of Allotment of shares 16 October 2015
AR01 - Annual Return 13 October 2015
SH01 - Return of Allotment of shares 27 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 17 October 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 28 October 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 24 October 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 19 October 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 23 August 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 02 November 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 06 August 1994
363s - Annual Return 11 November 1993
395 - Particulars of a mortgage or charge 28 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1993
287 - Change in situation or address of Registered Office 27 October 1992
288 - N/A 27 October 1992
288 - N/A 27 October 1992
NEWINC - New incorporation documents 02 October 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.