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All Information about:

                        
Name

Enhanced Computer Solutions Holdings Limited

Address
Fleming Court Leigh Road
Eastleigh
Southampton
SO50 9PD
VAT ID no VAT ID available
Company No. 06143555 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Boesman 131 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Enhanced Computer Solutions Trustee Company Limited Status: Active Notified: 21/03/2022 Companies House Number: 13849782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pollock, Mark Latimer Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • White, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Gill, Jeremy Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/07/2013 Role: Secretary
    Gill, Jeremy Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 05/07/2007 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Simon Robert Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 04/06/2007 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Castrum Limited Status: Active Notified: 29/06/2016 Companies House Number: 04092694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Enhanced Computer Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02910340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enhanced Computer Solutions Trustee Company Limited Status: Active Notified: 14/01/2022 Companies House Number: 13849782 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors