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Esos Net Limited (No: 04163689)

Address: MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT

Status: Active

Incorporated: 20-Feb-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: TRACY MICHELLE EVANS ( DOB: Jun-1964   From: Jul-2013  )

Current Director: STEPHEN CARLO MOGANO ( DOB: Oct-1959   From: Mar-2013  )

Current Director: ADAM MARK ROGERSON ( DOB: May-1980   From: Mar-2023  )

Current Director: JOHN EDWARD SMITH ( DOB: Mar-1948   From: Dec-2003  )

Current Secretary: NIGEL JOHN DUDLEY ( DOB: Jul-1953   From: May-2005  )

Resigned Director: RACHEL VICTORIA BROWN ( DOB: Feb-1973   From: Oct-2013   To: Jul-2017  )

Resigned Director: DAVID ARTHUR COOPER ( DOB: Jul-1952   From: Dec-2003   To: Nov-2013  )

Resigned Director: DEBRA ANN CORKIN (   From: Feb-2007   To: Mar-2008  )

Resigned Director: MICHELLE MARIE CROOK (   From: Jan-2004   To: Dec-2016  )

Resigned Director: PAUL ERNEST DOONA ( DOB: Feb-1952   From: Sep-2007   To: Jun-2008  )

Resigned Director: ROGER ENGLEFIELD ( DOB: Oct-1948   From: Jan-2009   To: Jul-2013  )

Resigned Director: DIANE FLETCHER BROWN (   From: Jan-2004   To: Mar-2008  )

Resigned Director: MARTIN MICHAEL GUNN ( DOB: Jul-1970   From: Jun-2015   To: Jul-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Director: JENNIFER ANNE JACKSON ( DOB: Sep-1952   From: Apr-2010   To: Oct-2012  )

Resigned Director: OWEN GEORGE MENDEZ ( DOB: Sep-1969   From: Jan-2004   To: Mar-2007  )

Resigned Director: TIMOTHY WATTS ( DOB: Sep-1948   From: Mar-2001   To: Sep-2007  )

Resigned Secretary: JILL MYTTON ( DOB: Jan-1959   From: Mar-2001   To: May-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2001   To: Mar-2001  )

Persons of Significant Control:

Pertemps Network Administration Limited, Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-03-03)

Mr Tim Watts, Main Road, Meriden, West Midlands, CV7 7PT: Has significant influence or control (Notified: 2017-02-20, Ceased: 2022-03-03)

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