Company information:
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)