ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06143555

Incorporation date

07/03/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2007)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

12/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

17/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Resolutions

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

29/03/2023

Director's details changed for Mr Simon Robert White on 2023-03-29

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

07/09/2022

Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 2022-09-07

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

24/05/2022

Satisfaction of charge 061435550002 in full

View PDF (1 pages)

12/04/2022

Purchase of own shares.

View PDF (3 pages)

06/04/2022

Registration of charge 061435550005, created on 2022-03-21

View PDF (19 pages)

31/03/2022

Resolutions

View PDF (2 pages)

30/03/2022

Memorandum and Articles of Association

View PDF (6 pages)

30/03/2022

Change of share class name or designation

View PDF (2 pages)

28/03/2022

Cancellation of shares. Statement of capital on 2022-03-18

View PDF (4 pages)

28/03/2022

Notification of Enhanced Computer Solutions Trustee Company Limited as a person with significant control on 2022-03-21

View PDF (4 pages)

25/03/2022

Cessation of Simon Robert White as a person with significant control on 2022-03-21

View PDF (3 pages)

24/01/2022

Purchase of own shares.

View PDF (3 pages)

07/01/2022

Satisfaction of charge 061435550001 in full

View PDF (1 pages)

07/01/2022

Satisfaction of charge 061435550003 in full

View PDF (1 pages)

07/01/2022

Satisfaction of charge 061435550004 in full

View PDF (1 pages)

04/01/2022

Cancellation of shares. Statement of capital on 2021-12-20

View PDF (4 pages)

29/12/2021

Cessation of Mark Latimer Pollock as a person with significant control on 2021-12-20

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

31/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

30/03/2021

Change of details for Mr Simon Robert White as a person with significant control on 2020-12-21

View PDF (2 pages)

30/03/2021

Change of details for Mr Mark Latimer Pollock as a person with significant control on 2020-12-21

View PDF (2 pages)

11/02/2021

Purchase of own shares.

View PDF (3 pages)

04/01/2021

Cancellation of shares. Statement of capital on 2020-12-21

View PDF (4 pages)

16/12/2020

Purchase of own shares.

View PDF (3 pages)

24/11/2020

Cancellation of shares. Statement of capital on 2020-11-17

View PDF (4 pages)

23/11/2020

Termination of appointment of Mark Anthony Machin as a director on 2020-11-18

View PDF (1 pages)

19/06/2020

View PDF (0 pages)

19/06/2020

Rectified TM01 was removed from the public register on 03/11/2020 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (6 pages)

23/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

21/01/2020

Purchase of own shares.

View PDF (3 pages)

07/01/2020

Cancellation of shares. Statement of capital on 2019-12-20

View PDF (4 pages)

07/01/2020

Change of share class name or designation

View PDF (2 pages)

07/01/2020

Resolutions

View PDF (28 pages)

06/01/2020

Termination of appointment of Mark Latimer Pollock as a director on 2019-12-20

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

19/09/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

07/03/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

07/04/2017

Registration of charge 061435550004, created on 2017-03-27

View PDF (15 pages)

07/04/2017

Registration of charge 061435550003, created on 2017-03-27

View PDF (15 pages)

16/03/2017

Registration of charge 061435550002, created on 2017-02-27

View PDF (20 pages)

15/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

15/03/2017

Director's details changed for Mr Simon Robert White on 2017-03-07

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Mark Latimer Pollock on 2017-03-07

View PDF (2 pages)

15/03/2017

Director's details changed for Mark Anthony Machin on 2017-03-07

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Jeremy Gill on 2017-03-07

View PDF (2 pages)

15/03/2017

Secretary's details changed for Mr Jeremy Gill on 2017-03-07

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

22/04/2016

Amended total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (8 pages)

29/03/2016

Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 2016-03-29

View PDF (1 pages)

03/02/2016

Registration of charge 061435550001, created on 2016-01-13

View PDF (18 pages)

26/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (8 pages)

26/03/2015

Cancellation of shares. Statement of capital on 2015-01-16

View PDF (4 pages)

26/03/2015

Purchase of own shares.

View PDF (3 pages)

02/02/2015

Termination of appointment of John Harwood Clough as a director on 2015-01-16

View PDF (2 pages)

24/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (8 pages)

09/05/2014

Director's details changed for Mark Latimer Pollock on 2014-03-07

View PDF (2 pages)

28/02/2014

Change of share class name or designation

View PDF (2 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (4 pages)

28/02/2014

Resolutions

View PDF (6 pages)

25/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

11/07/2013

Change of share class name or designation

View PDF (2 pages)

02/07/2013

Appointment of Mr Jeremy Gill as a secretary

View PDF (2 pages)

02/07/2013

Termination of appointment of Mark Pollock as a secretary

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

15/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

08/01/2013

Purchase of own shares.

View PDF (3 pages)

20/12/2012

Cancellation of shares. Statement of capital on 2012-12-20

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

11/04/2011

Change of share class name or designation

View PDF (2 pages)

11/04/2011

Appointment of Mr John Harwood Clough as a director

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (8 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

22/03/2010

Director's details changed for Mark Anthony Machin on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mark Latimer Pollock on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Simon Robert White on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Jeremy Gill on 2009-10-01

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

09/04/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

09/04/2009

Director and secretary's change of particulars / mark pollock / 01/09/2007

View PDF (1 pages)

04/04/2009

Registered office changed on 04/04/2009 from suite 1 99 holdenhurst road bournemouth dorset BH8 8DY

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

17/12/2008

Accounting reference date extended from 31/03/2008 to 31/05/2008

View PDF (1 pages)

20/08/2008

Return made up to 07/03/08; full list of members

View PDF (9 pages)

25/07/2007

Statement of affairs

View PDF (27 pages)

25/07/2007

Ad 05/07/07--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

23/07/2007

Nc inc already adjusted 05/07/07

View PDF (2 pages)

23/07/2007

Resolutions

View PDF (14 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

29/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (11 pages)

06/06/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.29M
-
0.00
-
-

2022
2
1.29M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Jeremy	Director	05/07/2007 - Present	6
White, Simon Robert	Director	04/06/2007 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED

ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2007 with the registered office located at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED?

ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 07/03/2007 .

Where is ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED located?

ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED is registered at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD.

What does ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED do?

ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.