General information

Name:

Engage Esm Holdings Limited

Office Address:

Second Floor, Mid City Place 71 High Holborn WC1V 6EA London

Number: 02944265

Incorporation date: 1994-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London under the ID 02944265. This firm was started in 1994. The headquarters of the company is located at Second Floor, Mid City Place 71 High Holborn. The zip code for this address is WC1V 6EA. This Engage Esm Holdings Ltd firm functioned under three different company names before. This firm was founded as of Engage Esm Holdings and was switched to Innovise Esm Holdings on 2016-07-20. The third business name was current name up till 2009. This business's declared SIC number is 70100 which means Activities of head offices. Engage Esm Holdings Limited reported its account information for the period that ended on 2018-12-31. The business most recent annual confirmation statement was released on 2019-01-31.

The enterprise has obtained two trademarks, all are active. The first trademark was granted in 2016. The trademark that will lose its validity sooner, i.e. in May, 2026 is ENGAGE ESM.

According to the data we have, the following company was incorporated in June 1994 and has so far been guided by thirteen directors, and out this collection of individuals two (Ronald B. and Philip W.) are still functioning. In addition, the director's assignments are helped with by a secretary - James L., who was selected by this specific company 4 years ago.

  • Previous company's names
  • Engage Esm Holdings Ltd 2016-07-20
  • Engage Esm Holdings Ltd. 2016-07-13
  • Innovise Esm Holdings Limited 2009-09-22
  • Data Technology Group Limited 1994-06-30

Trade marks

Trademark UK00003163996
Trademark image:-
Trademark name:ENGAGE ESM
Status:Registered
Filing date:2016-05-11
Date of entry in register:2016-08-12
Renewal date:2026-05-11
Owner name:Engage ESM Holdings Limited
Owner address:17-23 High Street, Slough, United Kingdom, SL1 1DY
Trademark UK00003164028
Trademark image:-
Status:Registered
Filing date:2016-05-11
Date of entry in register:2016-08-12
Renewal date:2026-05-11
Owner name:Engage ESM Holdings Limited
Owner address:17-23 High Street, Slough, United Kingdom, SL1 1DY

Company staff

Ronald B.

Role: Director

Appointed: 01 February 2019

Latest update: 14 December 2019

Philip W.

Role: Director

Appointed: 01 February 2019

Latest update: 14 December 2019

James L.

Role: Secretary

Appointed: 30 December 2016

Latest update: 14 December 2019

People with significant control

The companies that control this firm include: Atos It Services Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71 High Holborn, WC1V 6EA and was registered as a PSC under the registration number 01245534.

Atos It Services Uk Limited
Address: Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Engalnd
Place registered England And Wales
Registration number 01245534
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2017-12-31 (AA)
filed on: 24th, September 2018
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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