CES Ts Software Limited
- Company number
- 03545249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1998
- Nature of business
- Other software publishing
- Corporate group
- 3r Epos Limited (3 companies)
Registered office
Previous names
- ECR Europe Limited (until 9 Oct 2003)
- Lawgra (No.485) Limited (until 28 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rajnikant Dayabhai | Secretary | 31 Mar 2022 | |
| PATEL, Ramesh Bhikhabhai | Director | 21 Aug 2015 | |
| WOOTTEN, Paul Stracy | Director | 21 Aug 2015 | 10 Aug 2024 |
| DAVE, Kamal | Secretary | 21 Aug 2015 | 31 Mar 2022 |
| MOORE, Peter Nicholas | Director | 7 Mar 2008 | 21 Aug 2015 |
| DAVIES, Gwilym Michael | Secretary | 7 Mar 2008 | 21 Aug 2015 |
| GRIFFIN, Gordon Charles | Director | 7 Mar 2008 | 1 Dec 2012 |
| RUDD, Emma Kate Hampton | Secretary | 1 Dec 2003 | 7 Mar 2008 |
| WERNHAM, Justin | Director | 2 Jun 1998 | 7 Mar 2008 |
| WERNHAM, Justin | Secretary | 9 Jun 2000 | 1 Dec 2003 |
| SMITH, Colin James | Director | 2 Jun 1998 | 1 Oct 2003 |
| WERNHAM, Alastair | Secretary | 23 Jul 1998 | 9 Jun 2000 |
| GIBBONS, Helen Jannette Anne | Secretary | 2 Jun 1998 | 23 Jul 1998 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Apr 1998 | 2 Jun 1998 |
| STREET, Stephen Gregory | Director | 14 Apr 1998 | 2 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3r Epos Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Rajnikant Patel | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 27 Oct 2025 |
| Mr Ramesh Bhikhabhai Patel | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £51,261 | £132,121 | 3 |
| 31 May 2024 | £46,716 | £117,857 | 3 |
| 31 May 2023 | £44,235 | £83,251 | 3 |
| 31 May 2022 | £63,068 | £50,618 | 3 |
| 31 May 2021 | -£20,580 | £42,279 | 3 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Owned by
CES Ts Software Limited → 3r Epos Limited
Directors’ other companies
- PATEL, Ramesh Bhikhabhai - Director at 3r Software Solutions Limited
- PATEL, Ramesh Bhikhabhai - Director at 3r Epos Limited
- PATEL, Ramesh Bhikhabhai - Director at Octepos Limited
Companies at the same address
- 3r Epos Limited (04189802)
- 3r Software Solutions Limited (09666085)
- 3r Telecom Limited (13236961)
- Aark Foods Limited (07922140)
- Aditi Childcare Ltd (10397106)
- Ahmed Brothers Property Partnership Limited (13157555)
- Al-Hira Halal Meats Ltd (04834185)
- AP Global Consulting Limited (09326367)
- Apna Punjab Cash & Carry Ltd (14959261)
- Atlas Technology Consultants Limited (11123714)