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Company number
04729502

ENTERPRISE SYSTEMS LIMITED

Officer · STEWARD, Andrew Lloyd and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENTERPRISE SYSTEMS LIMITED
Company number
04729502
Registered office
UNIT 50 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, ENGLAND · 541 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

Officers

1 active · 8 resigned

director
Appointed 24/04/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tyreman Systems Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 24/04/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Tyreman Systems Limited
08/07/2010 Director resigned MORRISON, Charles
08/07/2010 Director resigned MCKECHNIE (JNR), Robert James
08/07/2010 Director resigned DRYBURGH, Robert James
08/07/2010 Secretary resigned STEWARD, Andrew Lloyd
23/10/2009 Charge registered Debenture
01/04/2009 Director appointed MORRISON, Charles
01/04/2009 Director appointed MCKECHNIE (JNR), Robert James
31/03/2007 Director resigned JONES, Bryn
31/03/2007 Director resigned COLLINS, Steven
12/01/2005 Charge registered Debenture
07/05/2003 Charge registered Debenture
24/04/2003 Director resigned BAKER, Stephen John
24/04/2003 Corporate-secretary resigned G&G NOMINEES LIMITED
24/04/2003 Director appointed JONES, Bryn
24/04/2003 Director appointed DRYBURGH, Robert James
24/04/2003 Director appointed COLLINS, Steven
24/04/2003 Secretary appointed STEWARD, Andrew Lloyd
24/04/2003 Director appointed STEWARD, Andrew Lloyd
10/04/2003 Director appointed BAKER, Stephen John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 583
▲ 31.2%
444
Net assets 583
▲ 31.2%
444
Employees (avg) 8 8

Documents for ENTERPRISE SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ENTERPRISE SYSTEMS LIMITED?
According to the official registry, the company number of ENTERPRISE SYSTEMS LIMITED is 04729502.
Where is ENTERPRISE SYSTEMS LIMITED registered?
The registered office is UNIT 50 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, ENGLAND.
Who runs ENTERPRISE SYSTEMS LIMITED?
STEWARD, Andrew Lloyd is listed among the officers of ENTERPRISE SYSTEMS LIMITED.
What is the SIC code of ENTERPRISE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ENTERPRISE SYSTEMS LIMITED?
Tyreman Systems Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ENTERPRISE SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ENTERPRISE SYSTEMS LIMITED (04729502)

ENTERPRISE SYSTEMS LIMITED is a private limited company incorporated on 10 April 2003 and registered in the United Kingdom under company number 04729502. Its registered office is at UNIT 50 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Tyreman Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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