Esos Net Limited

Active04163689 Private limited company
Incorporated
20 February 2001 (25 years)
Previously known as
Esos Limited (until 23 March 2011)
Service Outsource Solutions Limited (until 4 February 2004)
One Stop Job Shop Limited (until 4 September 2003)
Earlier: Rangeposter Limited
Industry
Data processing, hosting and related activities (63110)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born December 1974 (51)
Director · Appointed 28 March 2023
British
Born May 1980 (46)
Director · Appointed 25 July 2013
British
Born June 1964 (62)
Secretary · Appointed 3 May 2005
British
Director · Appointed 9 December 2003
British
Born March 1948 (78)
Officer history (15 former)
23 October 2026
Appointed Hollings, Daniel Gareth as Director
23 October 2026
Resigned Mogano, Stephen Carlo as Director
28 March 2023
Appointed Rogerson, Adam Mark as Director
15 July 2022
Resigned Gunn, Martin Michael as Director
11 July 2017
Resigned Brown, Rachel Victoria as Director
12 December 2016
Resigned Crook, Michelle Marie as Director
1 June 2015
Appointed Gunn, Martin Michael as Director
29 November 2013
Resigned Cooper, David Arthur as Director
4 October 2013
Appointed Brown, Rachel Victoria as Director
25 July 2013
Appointed Evans, Tracy Michelle as Director
25 July 2013
Resigned Englefield, Roger as Director
22 March 2013
Appointed Mogano, Stephen Carlo as Director
25 October 2012
Resigned Jackson, Jennifer Anne as Director
6 April 2010
Appointed Jackson, Jennifer Anne as Director
30 January 2009
Appointed Englefield, Roger as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
31 March 2008
Resigned Corkin, Debra Ann as Director
31 March 2008
Resigned Fletcher Brown, Diane as Director
9 September 2007
Resigned Watts, Timothy as Director
5 September 2007
Appointed Doona, Paul Ernest as Director
30 March 2007
Resigned Mendez, Owen George as Director
28 February 2007
Appointed Corkin, Debra Ann as Director
3 May 2005
Resigned Mytton, Jill as Secretary
3 May 2005
Appointed Dudley, Nigel John as Secretary
1 January 2004
Appointed Mendez, Owen George as Director
1 January 2004
Appointed Crook, Michelle Marie as Director
1 January 2004
Appointed Fletcher Brown, Diane as Director
9 December 2003
Appointed Smith, John Edward as Director
9 December 2003
Appointed Cooper, David Arthur as Director
30 March 2001
Appointed Mytton, Jill as Secretary
30 March 2001
Appointed Watts, Timothy as Director
30 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04875998
Former controllers (1)
3 March 2022
Ceased Tim Watts — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director

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