ENHANCED CONTROL SOLUTIONS LTD
UNIT 713E STREET 3, THORP ARCH ESTATE, WETHERBY LS23 7FF- Active
- Private Limited Company
- Company No. 11924318
- Last Updated: 01 Mar 2024
Company Profile
ENHANCED CONTROL SOLUTIONS LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in WETHERBY. ENHANCED CONTROL SOLUTIONS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 10 months and 20 days.
| Name | ENHANCED CONTROL SOLUTIONS LTD |
|---|---|
| Company number | 11924318 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 713E STREET 3 THORP ARCH ESTATE WETHERBY LS23 7FF |
|---|---|
| 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 |
|---|---|
| Mr Daniel Leslie Cook Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Min Ju Hsu Nationality: Taiwanese |
Dates: Wednesday, April 3, 2019 - Saturday, February 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Mccartney Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENHANCED CONTROL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENHANCED CONTROL SOLUTIONS LTD | 03 Apr 2019 |