Menna Overview
Here’s a quick overview of ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED 👀 — a Bletchley, Bucks based business that started in 2000.
ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED
- Company statusactive
- Company No04097721
- Age25 years 9 months Incorporated 27 October 2000
- Officers4
Address
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED is an active company incorporated on 27 October 2000 and based in Bletchley, Bucks. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 02 Mar 2020
Capital Alter Shares Subdivision
6 Years Ago on 02 Mar 2020
Resolution
6 Years Ago on 02 Mar 2020
Resolution
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 25 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 07 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 13 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 13 Sep 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGERS SECRETARIES LIMITED | corporate nominee secretary | 01 Dec 2000 | |
| MAYALL, Frank Alexander | director | Feb 1941 | 01 Sept 2008 |
| MAYALL, John Alexander Laurence | director | Dec 1969 | 01 Aug 2016 |
| POWELL, Jason Martin | director | Sep 1970 | 27 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank Alexander Mayall | Feb 1941 | 01 Jul 2016 |
| Mr John Alexander Laurence Mayall | Dec 1969 | 01 Jul 2016 |
| Mr Jason Martin Powell | Sep 1970 | 01 Jul 2016 |
Related Companies
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LEDGERS SECRETARIES LIMITED is a mutual person.
LEDGERS SECRETARIES LIMITED is a mutual person.
LEDGERS SECRETARIES LIMITED is a mutual person.
LEDGERS SECRETARIES LIMITED is a mutual person.
LEDGERS SECRETARIES LIMITED is a mutual person.
LEDGERS SECRETARIES LIMITED is a mutual person.
LEDGERS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED 👀 — a Bletchley, Bucks based business that started in 2000.