Enterprise Software Systems Limited
Company Profile
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SmallEnterprise Software Systems Limited
03374336•Private Limited With Share Capital
Farrington Way Eastwood, Nottingham, NG163AG
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Incorporated
21/05/1997
Company Age
28 years
Directors
3
Employees
12
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Enterprise Software Systems Limited (03374336) is a private limited with share capital incorporated on 21/05/1997 (28 years old) and registered in nottingham, NG163AG. The company operates under SIC code 99999 and is classified as Small.
Headquartered in altrincham, england, enterprise software specialises in providing business solutions for logistics companies and fleet operators. operating over a wide range of industries in the uk and across europe, enterprise software systems helps many of the largest logistics operators to incre...
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 21/05/1997
NG163AG
12 employees
Financial Overview
Total Assets
£3.27M
Liabilities
£0
Net Assets
£3.27M
Cash
£0
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2025
Legacy
Category:Other
Date:03-06-2025
Legacy
Category:Accounts
Date:09-05-2025
Legacy
Category:Other
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Resolution
Category:Resolution
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Legacy
Category:Capital
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2024
Resolution
Category:Resolution
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Made Up Date
Category:Accounts
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Accounts With Made Up Date
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Made Up Date
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Made Up Date
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Made Up Date
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Made Up Date
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Made Up Date
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Made Up Date
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Made Up Date
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:27-09-2004
Accounts With Made Up Date
Category:Accounts
Date:10-08-2004
Legacy
Category:Address
Date:28-07-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Made Up Date
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Made Up Date
Category:Accounts
Date:18-09-2002
Accounts With Made Up Date
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Mortgage
Date:12-05-2001
Legacy
Category:Address
Date:20-01-2001
Accounts With Made Up Date
Category:Accounts
Date:18-10-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Made Up Date
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Made Up Date
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Mortgage
Date:27-02-1998
Legacy
Category:Address
Date:08-01-1998
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Officers
Date:24-09-1997
Resolution
Category:Resolution
Date:16-07-1997
Resolution
Category:Resolution
Date:16-07-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
Enterprise House, Pacific Road Atlantic Street, Broadheath, Altrincham, Cheshire, WA145EN
Farrington Way, Eastwood, Nottingham, NG163AGRegistered
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