Esar Solutions Ltd

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General information

Name:

Esar Solutions Limited

Office Address:

53 Great Hampton Street B18 6EL Birmingham

Number: 08103829

Incorporation date: 2012-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esar Solutions Ltd can be contacted at Birmingham at 53 Great Hampton Street. Anyone can search for this business using the post code - B18 6EL. This firm has been operating on the English market for twelve years. The firm is registered under the number 08103829 and company's current state is active. This business's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. Esar Solutions Limited released its account information for the period that ended on 2022-06-30. The business most recent annual confirmation statement was submitted on 2023-06-06.

At the moment, this business is administered by 1 managing director: Muhammad I., who was assigned to lead the company in 2021. The following business had been managed by Mohammed R. until June 2021. What is more a different director, specifically Syed F. resigned in March 2021. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Syed F. as a secretary since August 2016.

Financial data based on annual reports

Company staff

Muhammad I.

Role: Director

Appointed: 10 June 2021

Latest update: 14 March 2024

Syed F.

Role: Secretary

Appointed: 01 August 2016

Latest update: 14 March 2024

People with significant control

Syed F. is the individual who has control over this firm, has substantial control or influence over the company.

Syed F.
Notified on 1 November 2019
Nature of control:
substantial control or influence
Muhammad I.
Notified on 10 June 2021
Ceased on 7 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mohammed R.
Notified on 1 February 2020
Ceased on 10 June 2021
Nature of control:
over 1/2 to 3/4 of shares
Muhammad R.
Notified on 5 October 2016
Ceased on 1 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-13
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts 5 December 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/12/07 (PSC07)
filed on: 8th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 77110 : Renting and leasing of cars and light motor vehicles
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46510 : Wholesale of computers, computer peripheral equipment and software
11
Company Age

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