ENGAGE ESM HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
ENGAGE ESM HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENGAGE ESM HOLDINGS LTD was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENGAGE ESM HOLDINGS LTD was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENGAGE ESM HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENGAGE ESM HOLDINGS LTD. (until 20/07/2016)
ENGAGE ESM HOLDINGS LTD. (until 20/07/2016)
INNOVISE ESM HOLDINGS LIMITED (until 13/07/2016)
DATA TECHNOLOGY GROUP LIMITED (until 22/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN SEMPLE | Dec 1968 | British | Director | 2020-05-01 | CURRENT |
| MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 | CURRENT | ||
| MR MATTHEW MIDDLETON | Mar 1973 | British | Director | 2020-05-01 | CURRENT |
| MR MICHAEL ALAN TAYLOR | May 1974 | British | Director | 2007-07-19 UNTIL 2015-03-31 | RESIGNED |
| MR PHILIP JOHN WRAY | Mar 1968 | British | Director | 2019-02-01 UNTIL 2022-05-01 | RESIGNED |
| MR ANTHONY JOHN EDWARDS | Jul 1954 | British | Secretary | 2007-07-19 UNTIL 2015-03-31 | RESIGNED |
| MR JAMES TERRENCE JOHN LOUGHREY | Secretary | 2016-12-30 UNTIL 2020-02-28 | RESIGNED | ||
| MR AUGUSTUS PHILIP JUDE MACHADO | May 1966 | British | Secretary | 2004-10-29 UNTIL 2007-07-19 | RESIGNED |
| MS SMRUTI PATEL | Feb 1951 | Indian | Secretary | 1994-06-30 UNTIL 2004-10-29 | RESIGNED |
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1994-06-30 UNTIL 1994-06-30 | RESIGNED | ||
| ELK (NOMINEES) LIMITED | Nominee Director | 1994-06-30 UNTIL 1994-06-30 | RESIGNED | ||
| MR ANDREW PAUL ONACKO | Jul 1963 | British | Director | 2009-09-04 UNTIL 2011-06-29 | RESIGNED |
| MR JEFFREY TRENDELL | Aug 1948 | British | Director | 2005-10-01 UNTIL 2007-07-19 | RESIGNED |
| MR ANTHONY JOHN EDWARDS | Jul 1954 | British | Director | 2007-07-19 UNTIL 2015-03-31 | RESIGNED |
| MR PETER LAURENS PLUIM | Apr 1971 | Dutch | Director | 2016-12-30 UNTIL 2018-11-21 | RESIGNED |
| MS SMRUTI PATEL | Feb 1951 | Indian | Director | 1994-06-30 UNTIL 2004-10-29 | RESIGNED |
| SEATAL PATEL | Apr 1971 | British | Director | 2004-10-29 UNTIL 2007-07-19 | RESIGNED |
| MR AUGUSTUS PHILIP JUDE MACHADO | May 1966 | British | Director | 1994-06-30 UNTIL 2010-03-01 | RESIGNED |
| MR MATTHEW MIDDLETON | Mar 1973 | British | Director | 2015-03-31 UNTIL 2016-12-30 | RESIGNED |
| MR JOSEPH ROBERT MCKENNA | Jan 1963 | British | Director | 2009-09-04 UNTIL 2016-12-30 | RESIGNED |
| MR JAYESH MAROO | Oct 1968 | British | Director | 2016-12-30 UNTIL 2019-02-01 | RESIGNED |
| MR RONALD GERRIT BAKHUIS | Oct 1970 | Dutch | Director | 2019-02-01 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atos It Services Uk Limited | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |