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ESI TECHNOLOGY LIMITED - Sensor House, Wrexham Technology Park, Wrexham, LL13 7YP, United Kingdom
Company Information
- Company registration number
- 02523392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sensor House
- Wrexham Technology Park
- Wrexham
- LL13 7YP Sensor House, Wrexham Technology Park, Wrexham, LL13 7YP UK
Management
- Managing Directors
- KEMPF, Marcell Benedikt
- KÜHNER, Jochen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-18
- Age Of Company 1990-07-18 33 years
- SIC/NACE
- 26511
Ownership
- Shareholders
- SUCO BETEILIGUNGS-GMBH (100.00%)
Jurisdiction Particularities
- Company Name (english)
- ESI Technology Limited
- Additional Status Details
- Active
- Previous Names
- ESI GROUP LIMITED
- VAT Number
- GB539830811
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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ESI TECHNOLOGY LIMITED Company Description
- ESI TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02523392. Its current trading status is "live". It was registered 1990-07-18. It was previously called ESI GROUP LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Sensor House .
Get ESI TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esi Technology Limited - Sensor House, Wrexham Technology Park, Wrexham, LL13 7YP, United Kingdom
- 1990-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
keyboard_arrow_right 2011
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legacy (2011-04-27) - MG01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-10-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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termination-director-company-with-name (2010-01-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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appoint-person-director-company-with-name (2010-01-25) - AP01
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termination-director-company (2010-01-12) - TM01
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termination-secretary-company-with-name (2010-01-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-21) - 288c
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-08-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA
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legacy (2004-10-11) - 363s
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legacy (2004-10-18) - 88(3)
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legacy (2004-10-18) - 88(2)R
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legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-23) - 88(2)R
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legacy (2003-10-03) - 363s
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legacy (2003-07-23) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2003-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA
keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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legacy (2002-05-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-01-21) - AA
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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legacy (2001-04-06) - 123
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resolution (2001-04-06) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-01) - AA
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certificate-change-of-name-company (2000-04-07) - CERTNM
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accounts-with-accounts-type-small (2000-12-21) - AA
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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accounts-with-accounts-type-small (1999-02-04) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-07-17) - 363s
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accounts-with-accounts-type-small (1997-02-02) - AA
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certificate-change-of-name-company (1997-01-09) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-08-18) - 363s
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legacy (1996-07-12) - 395
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accounts-with-accounts-type-small (1996-01-23) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-29) - AA
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-small (1994-02-05) - AA
keyboard_arrow_right 1993
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legacy (1993-01-22) - 225(1)
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accounts-with-accounts-type-small (1993-05-28) - AA
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legacy (1993-08-27) - 363s
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accounts-with-accounts-type-small (1993-01-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363b
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resolution (1992-06-18) - RESOLUTIONS
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resolution (1992-06-09) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-31) - 395
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resolution (1991-06-13) - RESOLUTIONS
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legacy (1991-06-03) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-07-18) - NEWINC
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resolution (1990-08-03) - RESOLUTIONS
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resolution (1990-10-29) - RESOLUTIONS
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legacy (1990-11-07) - 288
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certificate-change-of-name-company (1990-11-01) - CERTNM
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memorandum-articles (1990-11-07) - MEM/ARTS
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legacy (1990-10-30) - 287
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legacy (1990-12-21) - 287