Enterprise Control Systems Limited
Company Profile
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SmallEnterprise Control Systems Limited
02296415•Private Limited With Share Capital
5Th Floor One New Change, London, EC4M9AF
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Incorporated
14/09/1988
Company Age
37 years
Directors
2
Employees
53
SIC Code
26110
Risk
low risk
Company Overview
Registration, classification & business activity
Enterprise Control Systems Limited (02296415) is a private limited with share capital incorporated on 14/09/1988 (37 years old) and registered in london, EC4M9AF. The company operates under SIC code 26110 - manufacture of electronic components.
Enterprise control systems ltd (ecs) is a specialist rf systems company that has for over 30 years continued to supply uk and international customers with innovative, leading edge, surveillance and countermeasures solutions. ecs systems are continuously deployed on active security & policing and mil...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 14/09/1988
EC4M9AF
53 employees
Financial Overview
Total Assets
£18.87M
Liabilities
£1.41M
Net Assets
£17.46M
Turnover
£6.02M
Cash
£10.66M
Key Metrics
53
Employees
2
Directors
2
Shareholders
2
Patents
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Resolution
Category:Resolution
Date:26-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Resolution
Category:Resolution
Date:28-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Cancellation Shares
Category:Capital
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Resolution
Category:Resolution
Date:23-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor One New Change, London, EC4M9AFRegistered
Contact
01327860050admin@enterprisecontrol.co.uksales@enterprisecontrol.co.ukenterprisecontrol.co.uk
5Th Floor One New Change, London, EC4M9AF