ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON SO50 9PD- Active
- Private Limited Company
- Company No. 06143555
- Last Updated: 01 Mar 2024
Company Profile
ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in SOUTHAMPTON. ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 11 months and 16 days.
| Name | ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 06143555 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Enhanced Computer Solutions Trustee Company Limited Leigh Road, SO50 9PD |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Robert White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Latimer Pollock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED | 07 Mar 2007 |
| BOESMAN 131 LIMITED | 06 Jun 2007 |