ESMS (UK) LIMITED
ESMS (UK) LIMITED is an active private limited company, incorporated on 9 August 2004. The nature of the business is Other information technology service activities. The company's registered office is on The Causeway, Staines-upon-thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ESMS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05201097 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROURKE HOUSE WATERMANS BUSINESS PARK |
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Address Line 2 | THE CAUSEWAY |
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Post Town | STAINES-UPON-THAMES |
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Country | ENGLAND |
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Postcode | TW18 3BA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ESMS (UK) LIMITED
Directors
(The company's officers)
MS WAI LING LOK
(~62 year old British national)
5 LODGE WAY, WINDSOR, BERKSHIRE, SL4 4DS
- Current Director
- Gives occupation as I T CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/06/2006
WAI SUN KU
(~62 year old British national)
10 EARLSFIELD, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2LZ
- Current Secretary
- Gives occupation as MANAGER
Appointed on 10/06/2008
Shareholders
(Persons of Significant Control)
Ms Wai Ling Lok
(~62 year old British national)
Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESMS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 3BA.
Map of ESMS (UK) LIMITED at local scale
Map of ESMS (UK) LIMITED at district scale
More Companies in TW18 3BA
Other companies with registered offices in TW18 3BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)