ENTERPRISE CONTROL SYSTEMS LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 02296415
- Last Updated: 01 Mar 2024
Company Profile
ENTERPRISE CONTROL SYSTEMS LIMITED was incorporated on Wednesday, September 14, 1988 as a Private Limited Company with registered address in LONDON. ENTERPRISE CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 36 years 5 months and 9 days.
| Name | ENTERPRISE CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 02296415 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radiodetection Limited ., BS14 0AF |
Dates: Thursday, December 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Spx Sabik Europe Holdings Limited One New Change, EC4M 9AF |
Dates: Monday, August 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Colin John Bullock Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, August 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ENTERPRISE CONTROL SYSTEMS LIMITED | 14 Sep 1988 |