ESL Smart Solutions Limited
- Company number
- 04045201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2000
- Nature of business
- Dormant Company
- Corporate group
- Eurosoft Systems Limited (2 companies)
Registered office
Previous names
- Eurosoft Systems (Solutions) Limited (until 16 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Julie Anne | Secretary | 2 Aug 2000 | |
| COLE, Russell Nicholas | Director | 2 Aug 2000 | |
| HULL, Simon | Director | 2 Aug 2000 | 28 Feb 2002 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 2 Aug 2000 | 2 Aug 2000 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 2 Aug 2000 | 2 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurosoft Systems Limited | Ownership Of Shares 75 To 100 Percent | 4 Aug 2016 | |
| Eurosoft Systems Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 22 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2018 | - | - | 1 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£251,110 | - | 1 |
| 31 Dec 2015 | -£192,342 | £193 | - |
| 31 Dec 2014 | - | £2,589 | - |
| 31 Dec 2013 | - | £2 | - |
| 30 Jun 2012 Dormant | £2 | £2 | - |
| 30 Jun 2011 Dormant | £2 | £2 | - |
| 30 Jun 2010 Dormant | £2 | £2 | - |
| 30 Jun 2009 Dormant | £2 | £2 | - |
| 30 Jun 2008 Dormant | £2 | £2 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Owned by
ESL Smart Solutions Limited → Eurosoft Systems Limited
Directors’ other companies
- COLE, Russell Nicholas - Director at Kernow Enterprises Limited
- COLE, Russell Nicholas - Director at Eurosoft Systems Limited
- COLE, Russell Nicholas - Director at ESL Space And Defence Solutions Ltd
Registered address
591 companies are registered at this address - likely a registration agent.