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Enhanced Operating Systems Limited

Enhanced Operating Systems Limited is an active company incorporated on 16 August 1995 with the registered office located in Saffron Walden, Essex. Enhanced Operating Systems Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03091944
Private limited company
Age
30 years
Incorporated 16 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
17 Morris Harp
Saffron Walden
Essex
CB10 2EE
Same address for the past 13 years
Telephone
08455438451
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in England • Born in Mar 1975
Director • Secretary • British • Lives in UK • Born in Aug 1948
Director • System Developer • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Moveman Limited
Kenneth Francois Maystre and Mr Simon Mark Francois Maystre are mutual people.
Active
Brands
MoveMan
MoveMan is developed by Enhanced Operating Systems Ltd and has been supplied to the removals industry since 1995.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£415.72K
Increased by £47.39K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£629.86K
Decreased by £32.48K (-5%)
Total Liabilities
-£251.65K
Decreased by £31.12K (-11%)
Net Assets
£378.21K
Decreased by £1.36K (-0%)
Debt Ratio (%)
40%
Decreased by 2.74% (-6%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Mrs Phillipa Jayne Proctor Appointed
28 Days Ago on 10 Aug 2025
Mr Simon Mark Francois Maystre Appointed
28 Days Ago on 10 Aug 2025
Kenneth Francois Maystre Resigned
28 Days Ago on 10 Aug 2025
Kenneth Francois Maystre Resigned
28 Days Ago on 10 Aug 2025
Mr Simon Mark Francois Maystre (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Mr Kenneth Maystre Details Changed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Kenneth Francois Maystre as a director on 10 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Kenneth Francois Maystre as a secretary on 10 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Simon Mark Francois Maystre as a secretary on 10 August 2025
Submitted on 12 Aug 2025
Appointment of Mrs Phillipa Jayne Proctor as a director on 10 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Simon Mark Francois Maystre as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Secretary's details changed for Mr Kenneth Maystre on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 May 2024
Repayment History
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