About

Registered Number: 06391192
Date of Incorporation: 05/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Brunel Buildings, Brunel Road, Newton Abbot, Devon, TQ12 4PB

 

Established in 2007, Esw Solutions Ltd are based in Devon, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this business are listed as Waller, Adam, Watson, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, Adam 20 October 2010 30 June 2013 1
WATSON, Robert 12 August 2009 05 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 10 October 2019
RESOLUTIONS - N/A 25 April 2019
AA - Annual Accounts 25 April 2019
SH08 - Notice of name or other designation of class of shares 25 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 23 May 2018
PSC04 - N/A 11 May 2018
CH03 - Change of particulars for secretary 11 May 2018
CH01 - Change of particulars for director 11 May 2018
PSC04 - N/A 11 May 2018
CH01 - Change of particulars for director 11 May 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 26 June 2014
RESOLUTIONS - N/A 05 June 2014
RESOLUTIONS - N/A 05 June 2014
MEM/ARTS - N/A 05 June 2014
SH01 - Return of Allotment of shares 05 June 2014
MEM/ARTS - N/A 05 June 2014
AA01 - Change of accounting reference date 04 December 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 05 September 2013
TM01 - Termination of appointment of director 12 July 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 22 October 2012
AR01 - Annual Return 11 October 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
AD01 - Change of registered office address 28 July 2011
AA - Annual Accounts 29 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
AP01 - Appointment of director 10 November 2010
AR01 - Annual Return 20 October 2010
TM01 - Termination of appointment of director 08 October 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
395 - Particulars of a mortgage or charge 13 August 2009
225 - Change of Accounting Reference Date 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
NEWINC - New incorporation documents 05 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 August 2011 Outstanding

N/A

Debenture 12 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.