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ESTEIRO BUSINESS SOLUTIONS LIMITED

Company
ESTEIRO BUSINESS SOLUTIONS LIMITED (04292582)

ESTEIRO BUSINESS SOLUTIONS

Phone: +44 (0)1788 511 110
A⁺ rating

ABOUT ESTEIRO BUSINESS SOLUTIONS LIMITED

Our management team’s combined knowledge and expertise drives our product development and customer experience. Our expertise combines business systems, sales and marketing technology, CRM implementation and product development. We are here to make sure our customers get the most from CRM.

Steve’s focus and drive on Gold-Vision’s technical strategy is supported by his vast experience with international enterprise level business systems. He has over 30 years’ experience developing and deploying business software.

Head of Product Development

Mark has been at the helm of Gold-Vision’s development since 2004. His continued focus on innovation and user experience combined with a strong business process background ensures our CRM keeps on excelling.

With a dual focus on customer and product, Jiggy's priority is to consistently deliver successful CRM projects to our customers. Jiggy’s understanding is backed by blue-chip project management experience and a long-standing CRM career.

Tim is our go-to problem solver, with a vast product knowledge built during his 10+ years implementing and supporting Gold-Vision. His unwavering focus on the customer ensures fast, thorough and helpful customer support and new innovations.

With over a decade’s experience in CRM, Usmaan is committed to new customer success. Having helped clients in most industries, Usmaan is a confident and experienced leader with a deep understanding of what makes CRM successful.

We show how integrated business technology is the simplest way to solve the new requirements of GDPR

KEY FINANCES

Year
2016
Assets
£1275.15k ▲ £189.69k (17.48 %)
Cash
£897.44k ▲ £72.48k (8.79 %)
Liabilities
£753.08k ▲ £188.62k (33.42 %)
Net Worth
£522.08k ▲ £1.07k (0.20 %)

REGISTRATION INFO

Company name
ESTEIRO BUSINESS SOLUTIONS LIMITED
Company number
04292582
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Sep 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.gold-vision.com
Phones
+44 (0)1788 511 110
01788 511 110
0429 258 210
Registered Address
RYEHILLS PARK,
WEST HADDON,
NORTHAMPTONSHIRE,
NN6 7BX

ECONOMIC ACTIVITIES

62012
Business and domestic software development

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LAST EVENTS

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200

CHARGES

25 May 2007
Status
Outstanding
Delivered
26 May 2007
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ESTEIRO BUSINESS SOLUTIONS LIMITED DIRECTORS

Charles Trystan Shaw

  Acting
Appointed
14 March 2014
Role
Secretary
Address
The Groove, Harborough Road, Clipston, Market Harborough, United Kingdom, LE16 9RT
Name
SHAW, Charles Trystan

Steve Hampshire

  Acting PSC
Appointed
01 August 2003
Occupation
It Professional
Role
Director
Age
68
Nationality
British
Address
Ryehills Park, West Haddon, Northamptonshire, United Kingdom, NN6 7BX
Country Of Residence
United Kingdom
Name
HAMPSHIRE, Steve
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Charles Trystan Shaw

  Acting
Appointed
29 September 2001
Occupation
Accountant
Role
Director
Age
63
Nationality
British
Address
Ryehills Park, West Haddon, Northamptonshire, United Kingdom, NN6 7BX
Country Of Residence
England
Name
SHAW, Charles Trystan

Alison Mary Turney

  Acting PSC
Appointed
29 September 2001
Occupation
Marketing
Role
Director
Age
61
Nationality
British
Address
Ryehills Park, West Haddon, Northamptonshire, United Kingdom, NN6 7BX
Country Of Residence
United Kingdom
Name
TURNEY, Alison Mary
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Charles Trystan Shaw

  Resigned PSC
Appointed
29 September 2001
Resigned
30 November 2013
Occupation
Accountant
Role
Secretary
Nationality
British
Address
Meadow View, Harborough Road, Clipston, Market Harborough, Leicestershire, LE16 9RT
Name
SHAW, Charles Trystan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

AFP SERVICES LIMITED

  Resigned PSC
Appointed
30 November 2013
Resigned
14 March 2014
Role
Secretary
Address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, England, NN16 9JD
Name
AFP SERVICES LIMITED
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more as a member of a firm

HCS SECRETARIAL LIMITED

  Resigned
Appointed
24 September 2001
Resigned
26 September 2001
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
24 September 2001
Resigned
26 September 2001
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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Excellent according to the company’s financial health.