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INNOVISE ESM HOLDINGS LIMITED

Company Number
03741913
Status
Active
Incorporation Date
24 March 1999 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Second Floor, Mid City Place
    71 High Holborn
  • London
  • WC1V 6EA
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-31
Previous Names
  • ENGAGE ESM HOLDINGS LTD
  • ABILITEC NO. 1 LIMITED
  • ABILITEC LIMITED
  • FTS SERVICES OF NEWBURY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ENGAGE ESM LTD (United Kingdom, 8 Mar 2001- ) controls United Kingdom flag INNOVISE ESM HOLDINGS LIMITED (United Kingdom, 24 Mar 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-16 Give notice of change of details for relevant legal entity with significant control Change of details for Engage Esm Ltd as a person with significant control on 2018-02-28 details
2018-02-28 Change of registered office address Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28 details
2018-01-31 Confirmation Statement Confirmation statement made on 2018-01-31 with no updates details
2017-07-17 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2017-01-20 Change of registered office address Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 2017-01-20 details
2017-01-18 Change of accounting reference date Previous accounting period extended from 2016-09-30 to 2016-12-31 details
2017-01-12 Appointment of director Appointment of Mr Peter Laurens Pluim as a director on 2016-12-30 details
2017-01-10 Appointment of director Appointment of Mr Jayesh Maroo as a director on 2016-12-30 details
2017-01-10 Termination of appointment of director Termination of appointment of Joseph Robert Mckenna as a director on 2016-12-30 details
2017-01-10 Termination of appointment of director Termination of appointment of Matthew Middleton as a director on 2016-12-30 details
2017-01-10 Appointment of secretary Appointment of Mr James Terrence John Loughrey as a secretary on 2016-12-30 details
2016-07-13 Filing dated 13 July 2016 Change of name notice details
2016-07-13 Filing dated 13 July 2016 Resolutions details
2016-04-12 Filing dated 12 April 2016 Resolutions details
2016-02-29 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-12-23 Filing dated 23 December 2015 Resolutions details
2015-12-23 Filing dated 23 December 2015 Solvency Statement dated 04/11/15 details
2015-12-23 Filing dated 23 December 2015 Statement of capital on 2015-12-23 details
2015-12-23 Filing dated 23 December 2015 Statement by Directors details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2018

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