About

Registered Number: 02752598
Date of Incorporation: 02/10/1992 (25 years and 11 months ago)
Company Status: Active
Registered Address: 2 Brockway, Nailsea, Bristol, BS48 1BZ

 

Having been setup in 1992, Enterprise Computer Systems Ltd are based in Bristol, it's status is listed as "Active". Enterprise Computer Systems Ltd has 4 directors listed 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.