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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED - Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, United Kingdom
Company Information
- Company registration number
- 03743235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cairo House, Greenacres Road
- Waterhead
- Oldham
- Lancashire
- OL4 3JA Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA UK
Management
- Managing Directors
- HALIFA, Eyal David
- POLLINGER, Tracey Louisa
- RAVIV, Adi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-30
- Age Of Company 1999-03-30 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Elbit Systems Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FERRANTI TECHNOLOGIES (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED Company Description
- ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 03743235. Its current trading status is "live". It was registered 1999-03-30. It was previously called FERRANTI TECHNOLOGIES (GROUP) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Cairo House, Greenacres Road .
Get ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esuk Aerospace And Simulation (Group) Limited - Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, United Kingdom
- 1999-03-30
- 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 2022
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certificate-change-of-name-company (2022-01-13) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-06-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-03) - AA
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confirmation-statement-with-updates (2020-03-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-variation-of-rights-attached-to-shares (2019-08-23) - SH10
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resolution (2019-08-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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accounts-with-accounts-type-group (2017-10-04) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-17) - AD03
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change-sail-address-company-with-new-address (2016-06-17) - AD02
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resolution (2016-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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auditors-resignation-company (2016-01-20) - AUD
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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accounts-with-accounts-type-group (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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capital-variation-of-rights-attached-to-shares (2016-09-22) - SH10
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-group (2013-09-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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capital-variation-of-rights-attached-to-shares (2012-10-05) - SH10
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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change-person-secretary-company-with-change-date (2011-03-25) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-group (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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appoint-person-director-company-with-name (2010-12-03) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-10) - TM01
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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miscellaneous (2008-10-31) - MISC
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accounts-with-accounts-type-group (2008-04-18) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-08-16) - 88(2)R
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legacy (2007-11-30) - 288b
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legacy (2007-11-30) - 225
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legacy (2007-08-16) - 122
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resolution (2007-08-03) - RESOLUTIONS
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-24) - 88(2)R
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legacy (2007-07-24) - 123
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legacy (2007-04-18) - 363a
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accounts-amended-with-accounts-type-group (2007-03-01) - AAMD
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accounts-with-accounts-type-group (2007-01-22) - AA
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resolution (2007-01-16) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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accounts-with-accounts-type-group (2006-01-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-31) - AA
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legacy (2005-09-27) - 288b
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legacy (2005-04-06) - 363s
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legacy (2005-10-04) - 288a
keyboard_arrow_right 2004
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resolution (2004-10-15) - RESOLUTIONS
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-group (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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legacy (2003-03-17) - 288b
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resolution (2003-02-10) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-04-04) - 288a
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-04-05) - 123
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legacy (2002-04-05) - 88(2)R
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legacy (2002-04-16) - 288a
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legacy (2002-04-23) - 288a
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legacy (2002-04-23) - 363s
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legacy (2002-05-02) - 288a
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accounts-with-accounts-type-group (2002-06-24) - AA
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accounts-with-accounts-type-group (2002-12-22) - AA
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legacy (2002-04-18) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-04-10) - 363s
keyboard_arrow_right 2000
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resolution (2000-04-15) - RESOLUTIONS
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legacy (2000-04-20) - 363s
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-06-16) - 288b
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legacy (2000-07-10) - 288a
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accounts-with-accounts-type-full-group (2000-05-24) - AA
keyboard_arrow_right 1999
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resolution (1999-07-01) - RESOLUTIONS
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legacy (1999-06-11) - 395
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legacy (1999-06-23) - 123
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legacy (1999-06-23) - 88(2)R
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-06-23) - 287
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legacy (1999-07-01) - 123
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legacy (1999-07-09) - 225
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legacy (1999-07-01) - 288b
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legacy (1999-07-01) - 288a
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legacy (1999-07-09) - 88(2)R
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legacy (1999-08-31) - 288a
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legacy (1999-09-10) - 288b
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legacy (1999-11-03) - 288b
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legacy (1999-11-10) - 288a
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incorporation-company (1999-03-30) - NEWINC