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- ESOS NET LIMITED
ESOS NET LIMITED
Active - Accounts Filed
General Information
NAME
ESOS NET LIMITED
COMPANY NUMBER
04163689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/02/2001
(23 years and 5 months old)
WEBSITE
www.esos.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/2004
23/03/2011
ESOS LIMITED
View all previous names
Previous Names
04/02/2004 23/03/2011 ESOS LIMITED
04/09/2003 04/02/2004 SERVICE OUTSOURCE SOLUTIONS LIMITED
25/04/2001 04/09/2003 ONE STOP JOB SHOP LIMITED
20/02/2001 25/04/2001 RANGEPOSTER LIMITED
WEST MIDLANDS
CV7 7PT
Telephone: 01676525145
TPS: No
Meriden Hall
Main Road
Meriden
West Midlands
CV7 7PT
Telephone: 525590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERTEMPS NETWORK ADMINISTRATION LIMITED | Non-Trading | View Report |
ESOS NET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Board Member Adam Mark Rogerson (916399297) Appointed |
Credit Risk Overview
Want to learn more about ESOS NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESOS NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESOS NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2003 - Present (20 years and 8 months) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 17 |
View Report |
03/05/2005 - Present (19 years and 3 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Secretary | Appointments:
Current: 83 Past: 105 |
View Report |
22/03/2013 - Present (11 years and 4 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 71 |
View Report |
25/07/2013 - Present (11years) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
28/03/2023 - Present (1 years and 4 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Board Member Adam Mark Rogerson (916399297) Appointed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: Martin Michael Gunn (919812520) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: Rachel Victoria Brown (918197683) has left the board |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: Michelle Marie Crook (913482324) has left the board |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Board Member Martin Michael Gunn (919812520) Appointed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 23/09/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 12/12/2013 | Event: David Arthur Cooper (901632559) has left the board |
Date: 01/11/2013 | Event: New Accounts filed |
Date: 14/10/2013 | Event: New Board Member Rachel Victoria Brown (918197683) Appointed |
Date: 20/08/2013 | Event: Roger Englefield (901506754) has left the board |
Date: 20/08/2013 | Event: New Board Member Tracy Michelle Evans (913946251) Appointed |
Date: 08/04/2013 | Event: Stephen Carlo Mogano (917708930) has left the board |
Date: 08/04/2013 | Event: New Board Member Stephen Carlo Mogano (915913822) Appointed |
Date: 04/04/2013 | Event: New Board Member Stephen Carlo Mogano (917708930) Appointed |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 17/12/2012 | Event: Jennifer Anne Jackson (901790625) has left the board |
Date: 13/10/2012 | Event: New Accounts filed |
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