Menna Overview
Here’s a quick overview of ESL SMART SOLUTIONS LIMITED 👀 — a Farnham, Surrey based business that started in 2000.
ESL SMART SOLUTIONS LIMITED
- Company statusactive
- Company No04045201
- Age25 years 11 months Incorporated 2 August 2000
- Officers2
Address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
ESL SMART SOLUTIONS LIMITED is an active company incorporated on 2 August 2000 and based in Farnham, Surrey, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 20 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Julie Anne | secretary | 02 Aug 2000 | |
| COLE, Russell Nicholas | director | Sep 1964 | 02 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurosoft Systems Limited | 04 Aug 2016 | |
| Eurosoft Systems Limited | 06 Apr 2016 |
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COLE, Julie Anne, COLE, Russell Nicholas, HULL, Simon are mutual persons.
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COLE, Russell Nicholas are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
HULL, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of ESL SMART SOLUTIONS LIMITED 👀 — a Farnham, Surrey based business that started in 2000.