ENTERPRISE CABLING SERVICES LIMITED -


Company Profile Company Filings

Overview

ENTERPRISE CABLING SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ENTERPRISE CABLING SERVICES LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02774010. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ENTERPRISE CABLING SERVICES LIMITED -

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27 MORTIMER STREET
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NORRIS Nov 1969 British Director 2022-05-01 CURRENT
MR PAUL GREEN Dec 1987 British Director 2022-05-01 CURRENT
DAVID LESLIE STANTON Aug 1946 British Director 1994-04-12 UNTIL 1996-07-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-16 UNTIL 1992-12-16 RESIGNED
BLG REGISTRARS LIMITED Corporate Secretary 2001-07-17 UNTIL 2007-02-28 RESIGNED
MR PETER THOMAS MITCHELL Jan 1964 British Director 1994-04-12 UNTIL 1996-07-03 RESIGNED
MR DAVID KEITH LONG Jan 1962 British Director 1992-12-16 UNTIL 1994-02-10 RESIGNED
GRAHAM JAMES HANCOCK Mar 1958 British Director 1993-01-13 UNTIL 1994-12-01 RESIGNED
NICOLA ANNE AYRES Aug 1969 British Director 2006-02-10 UNTIL 2019-04-15 RESIGNED
NICOLA ANNE AYRES Aug 1969 British Secretary 2007-02-28 UNTIL 2019-04-15 RESIGNED
ALLEN EDWARD AYRES Mar 1965 British Director 1993-01-13 UNTIL 2023-01-24 RESIGNED
ALLISON CATHERINE AYRES Feb 1970 Director 1997-07-28 UNTIL 2001-07-17 RESIGNED
JUDITH MARGARET LONG Jul 1965 Secretary 1992-12-16 UNTIL 1994-02-10 RESIGNED
ALLISON CATHERINE AYRES Feb 1970 Secretary 1994-02-28 UNTIL 2001-07-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-12-16 UNTIL 1992-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Norris 2022-12-16 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Green 2022-12-16 12/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Anne Ayres 2018-01-19 - 2019-04-15 8/1969 Voting rights 25 to 50 percent
Allen Edward Ayres 2016-07-01 - 2022-12-16 3/1965 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.C.Q. CONSULTANTS (INTERNATIONAL) LIMITED BEDFORD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE OLD YARD (KEMPSTON) MANAGEMENT CO LTD KEMPSTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ENTERPRISE_CABLING_SERVIC - Accounts 2024-01-30 30-04-2023 £38,646 equity
ENTERPRISE_CABLING_SERVIC - Accounts 2022-08-16 30-04-2022 £-677 equity
ENTERPRISE_CABLING_SERVIC - Accounts 2021-11-02 30-04-2021 £10,577 equity
ENTERPRISE_CABLING_SERVIC - Accounts 2021-02-12 30-04-2020 £5,646 equity
ENTERPRISE_CABLING_SERVIC - Accounts 2019-10-26 31-01-2019 £9,126 equity
Micro-entity Accounts - ENTERPRISE CABLING SERVICES LIMITED 2018-10-17 31-01-2018 £36,603 equity
Micro-entity Accounts - ENTERPRISE CABLING SERVICES LIMITED 2017-09-16 31-01-2017 £46,844 equity
Abbreviated Company Accounts - ENTERPRISE CABLING SERVICES LIMITED 2016-08-18 31-01-2016 £119,311 Cash £30,808 equity
Abbreviated Company Accounts - ENTERPRISE CABLING SERVICES LIMITED 2015-07-09 31-01-2015 £70,561 Cash £61,916 equity

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