ENTERPRISE CONTROL SYSTEMS LIMITED

Company summary

Company number: 02296415
Status: ACTIVE
Incorporated / age: 14 September 198838 years
Registered office: 5th Floor One New Change, London, EC4M 9AF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor One New Change, London, EC4M 9AF, England
Nature of business
Manufacture of electronic components
Previous company names
APIUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHWORTH, Ian Christopher ACTIVE	Director	28 Aug 2026		England	April 1973	6325, Ardrey Kell Road, Suite 400, Charlotte, Nc28277, United States
HAYSEY, Marc William ACTIVE	Director	01 Jun 2016		United Kingdom	March 1980	Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
BULLOCK, Jennifer Anne RESIGNED	Secretary		27 Mar 2001			27 Whittlebury Road, Silverstone, Towcester, Northamptonshire, NN12 8UN
HAYSEY, Susan Margaret RESIGNED	Secretary	27 Mar 2001	01 Jul 2013			Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
LEWIS, Ian John RESIGNED	Secretary	01 Jul 2013	08 May 2015			Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
BRUCE, Andrew Robert RESIGNED	Director	25 Aug 2023	28 Aug 2026	Germany	October 1972	6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
BULLOCK, Colin John RESIGNED	Director		05 Aug 2021	England	September 1956	Ecs Technology Park, Wappenham, Towcester, Northamptonshire, NN12 8WJ, England
BULLOCK, Jennifer Anne RESIGNED	Director		27 Mar 2001		September 1951	27 Whittlebury Road, Silverstone, Towcester, Northamptonshire, NN12 8UN
DAFFERN, Paul RESIGNED	Director	01 Nov 2013	18 Dec 2015	England	August 1980	Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
DAKIN, Michael Derek Royston RESIGNED	Director	02 Aug 2021	02 Sep 2022	England	February 1970	Western Drive, ,, Bristol, BS14 0AF, England
FLOYD, Julian RESIGNED	Director	06 Apr 2004	30 Jun 2013		December 1962	Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
GILCHRIST, Peter, Major General RESIGNED	Director	13 Nov 2015	05 Aug 2021	England	February 1952	31 The High Street, Wappenham, Northamptonshire, NN12 8SN, England
HARRIS, James Everette RESIGNED	Director	02 Aug 2021	23 Sep 2022	United States	June 1962	6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
HAYSEY, Susan Margaret RESIGNED	Director	17 Jul 1997	30 Jun 2013	United Kingdom	March 1953	Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
LEWIS, Ian John RESIGNED	Director	01 Mar 2013	08 May 2015	England	August 1977	Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
NURKIN, John Webster RESIGNED	Director	02 Aug 2021	28 Jun 2024	United States	October 1969	6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
OKILL, Anthony Charles RESIGNED	Director	10 Apr 2012	11 Feb 2016	England	May 1966	Ecs Technology Park, Wappenham, Northants, NN12 8WJ, United Kingdom
PETERS, Stanley RESIGNED	Director	01 May 2010	04 Nov 2011	United Kingdom	July 1956	Rannoch, 6 Meadow Close, Hayling Island, Hampshire, PO11 0PW
ROGERS, Lionel RESIGNED	Director	13 Jun 2016	02 Aug 2021	New Zealand	December 1945	31 The High Street, Wappenham, Northamptonshire, NN12 8SN, England
TAYLOR, Paul Charles John RESIGNED	Director	01 Jun 2016	02 Aug 2021	United Kingdom	September 1958	Enterprise Control Systems Limited, Ecs Technology Park, Wappenham, Towcester, Northamptonshire, NN12 8WJ, United Kingdom
WILLIAMS, Lynn RESIGNED	Director	02 Sep 2022	25 Aug 2023	Wales	November 1956	Western, Drive, Bristol, BS14 0AF, England
WILLIAMS, Peter Stanley RESIGNED	Director	21 Jan 2009	04 Sep 2015	England	May 1964	Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England
SYNERGIE GLOBAL LIMITED RESIGNED	Director	01 Jul 2012	13 Nov 2015			Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG, England

ASHWORTH, Ian Christopher ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: England
Date of birth: April 1973
Address: 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc28277, United States

HAYSEY, Marc William ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

BULLOCK, Jennifer Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2001
Address: 27 Whittlebury Road, Silverstone, Towcester, Northamptonshire, NN12 8UN

HAYSEY, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 01 Jul 2013
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

LEWIS, Ian John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 08 May 2015
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

BRUCE, Andrew Robert RESIGNED
Role: Director
Appointed on: 25 Aug 2023
Resigned on: 28 Aug 2026
Country of Residence: Germany
Date of birth: October 1972
Address: 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

BULLOCK, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2021
Country of Residence: England
Date of birth: September 1956
Address: Ecs Technology Park, Wappenham, Towcester, Northamptonshire, NN12 8WJ, England

BULLOCK, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2001
Date of birth: September 1951
Address: 27 Whittlebury Road, Silverstone, Towcester, Northamptonshire, NN12 8UN

DAFFERN, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: August 1980
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

DAKIN, Michael Derek Royston RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 02 Sep 2022
Country of Residence: England
Date of birth: February 1970
Address: Western Drive, ,, Bristol, BS14 0AF, England

FLOYD, Julian RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 30 Jun 2013
Date of birth: December 1962
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

GILCHRIST, Peter, Major General RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 05 Aug 2021
Country of Residence: England
Date of birth: February 1952
Address: 31 The High Street, Wappenham, Northamptonshire, NN12 8SN, England

HARRIS, James Everette RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 23 Sep 2022
Country of Residence: United States
Date of birth: June 1962
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

HAYSEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

LEWIS, Ian John RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: August 1977
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

NURKIN, John Webster RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 28 Jun 2024
Country of Residence: United States
Date of birth: October 1969
Address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

OKILL, Anthony Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: May 1966
Address: Ecs Technology Park, Wappenham, Northants, NN12 8WJ, United Kingdom

PETERS, Stanley RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Rannoch, 6 Meadow Close, Hayling Island, Hampshire, PO11 0PW

ROGERS, Lionel RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 02 Aug 2021
Country of Residence: New Zealand
Date of birth: December 1945
Address: 31 The High Street, Wappenham, Northamptonshire, NN12 8SN, England

TAYLOR, Paul Charles John RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Enterprise Control Systems Limited, Ecs Technology Park, Wappenham, Towcester, Northamptonshire, NN12 8WJ, United Kingdom

WILLIAMS, Lynn RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 25 Aug 2023
Country of Residence: Wales
Date of birth: November 1956
Address: Western, Drive, Bristol, BS14 0AF, England

WILLIAMS, Peter Stanley RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: May 1964
Address: Ecs Technology Park, Wappenham, Northamptonshire, NN12 8WJ, England

SYNERGIE GLOBAL LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 13 Nov 2015
Address: Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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