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ESOS Net Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Solihull
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    ESOS Net Limited
  • Address
    ******************
  • SIC Codes
    63110, 82990
  • SIC Description
    Data processing, hosting and related activities, Other business support service activities n.e.c.
  • Company Number
    04163689
  • Listing UID
    113128
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Location
  • Meriden Park Homes, Main Rd, Meriden, Coventry CV7 7LA, UK

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Geolocation Details
  • Latitude
    52.434152
  • Longitude
    -1.643384
  • Easting
    424342.0
  • Northing
    281857.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL28187
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 2, 2014
    Shortcode
    [email_notify]
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    Company Officers
    DUDLEY, Nigel John
    Appointed On: May 3, 2005
    Occupation: N/A
    Role: secretary
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    EVANS, Tracy Michelle
    Appointed On: July 25, 2013
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    MOGANO, Stephen Carlo
    Appointed On: March 22, 2013
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    ROGERSON, Adam Mark
    Appointed On: March 28, 2023
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    SMITH, John Edward
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    MYTTON, Jill
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: secretary
    Address: Highview Farm, Folley Road, Ackleton, Wolverhampton, Shropshire, WV6 7JL
    Resigned On: May 3, 2005
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 20, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 30, 2001
    BROWN, Rachel Victoria
    Appointed On: October 4, 2013
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    Resigned On: July 11, 2017
    COOPER, David Arthur
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: director
    Address: 75 Rea Valley Drive, Northfield, Birmingham, West Midlands, B31 3XN
    Resigned On: November 29, 2013
    CORKIN, Debra Ann
    Appointed On: February 28, 2007
    Occupation: N/A
    Role: director
    Address: 32 Sycamore Road, Kingsbury, Staffordshire, B78 2JD
    Resigned On: March 31, 2008
    CROOK, Michelle Marie
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    Resigned On: December 12, 2016
    DOONA, Paul Ernest
    Appointed On: September 5, 2007
    Occupation: N/A
    Role: director
    Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
    Resigned On: June 26, 2008
    ENGLEFIELD, Roger
    Appointed On: January 30, 2009
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    Resigned On: July 25, 2013
    FLETCHER BROWN, Diane
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 2 The Drive, Swinfen Hall, Lichfield, WS14 9QT
    Resigned On: March 31, 2008
    GUNN, Martin Michael
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    Resigned On: July 15, 2022
    JACKSON, Jennifer Anne
    Appointed On: April 6, 2010
    Occupation: N/A
    Role: director
    Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
    Resigned On: October 25, 2012
    MENDEZ, Owen George
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 34 Woodland Way, Birchmoor, Tamworth, Staffordshire, B78 1AY
    Resigned On: March 30, 2007
    WATTS, Timothy
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: director
    Address: Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL
    Resigned On: September 9, 2007
    INSTANT COMPANIES LIMITED
    Appointed On: February 20, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: March 30, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ESOS NET LIMITED
    Company Number
    04163689
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 20, 2026
    Next Due
    March 6, 2027
    Next Made Up To
    February 20, 2027
    Overdue
    No
    Date Of Creation
    February 20, 2001
    ETag
    b6b76254aab6b3cbd7ba1cc7f6f46b305c81cb3f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 20, 2016
    Previous Company Names
    Ceased On
    March 23, 2011
    Effective From
    February 4, 2004
    Name
    ESOS LIMITED
    Ceased On
    February 4, 2004
    Effective From
    September 4, 2003
    Name
    SERVICE OUTSOURCE SOLUTIONS LIMITED
    Ceased On
    September 4, 2003
    Effective From
    April 25, 2001
    Name
    ONE STOP JOB SHOP LIMITED
    Ceased On
    April 25, 2001
    Effective From
    February 20, 2001
    Name
    RANGEPOSTER LIMITED
    Registered Office Address
    Address Line 1
    Meriden Hall
    Address Line 2
    Main Road
    Locality
    Meriden
    Post Code
    CV7 7PT
    Region
    West Midlands
    Type
    ltd

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