ESKO GRAPHICS UK LIMITED - SALFORD, MANCHESTER


Company Profile Company Filings

Overview

ESKO GRAPHICS UK LIMITED is a Private Limited Company from SALFORD, MANCHESTER ENGLAND and has the status: Active.
ESKO GRAPHICS UK LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691943. The accounts status is FULL and accounts are next due on 30/09/2024.

ESKO GRAPHICS UK LIMITED - SALFORD, MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LASER HOUSE, GROUND FLOOR
SALFORD, MANCHESTER
M50 3XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARTWORK SYSTEMS, LTD. (until 30/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ROTH Apr 1975 British,American Director 2023-08-30 CURRENT
MR STEFAAN DEVEEN Apr 1982 Belgian Director 2021-12-17 CURRENT
MR JEROEN MINOODT Sep 1976 Belgian Director 2016-11-28 CURRENT
BRUNO VAES Mar 1969 Belgian Director 2012-05-01 UNTIL 2016-11-28 RESIGNED
STYLAR BVBA Corporate Director 2007-12-03 UNTIL 2012-04-16 RESIGNED
QUETZAL CONSULTING BVBA Corporate Director 2007-08-09 UNTIL 2007-12-03 RESIGNED
LUTINI BVBA Corporate Director 2011-03-22 UNTIL 2013-03-25 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-01-05 UNTIL 1999-01-19 RESIGNED
KURT DEMEULENEERE Secretary 2007-12-10 UNTIL 2011-11-22 RESIGNED
PETER DENOO Aug 1960 Secretary 1999-03-22 UNTIL 2007-09-21 RESIGNED
DAVID WILLIAM TUNLEY Secretary 2011-06-07 UNTIL 2012-06-29 RESIGNED
MR ALEKSANDER TOMASZ WOWRO Mar 1981 Polish Director 2017-12-31 UNTIL 2020-01-15 RESIGNED
KEITH GRAHAM WARD Oct 1953 British Director 2013-03-25 UNTIL 2020-10-19 RESIGNED
GUIDO VAN DER SCHUEREN Mar 1952 Belgian Director 1999-02-19 UNTIL 2007-08-09 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1999-01-19 UNTIL 1999-02-19 RESIGNED
MR STEPHEN TOSELAND Jul 1977 British Director 2020-10-19 UNTIL 2023-08-30 RESIGNED
JAN RICHARD RAYMOND RUYSSCHAERT Aug 1958 Belgian Director 2007-08-09 UNTIL 2011-03-22 RESIGNED
PETER MICHIELS May 1965 Belgian Director 2014-03-19 UNTIL 2016-11-28 RESIGNED
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2011-03-22 UNTIL 2014-03-19 RESIGNED
MR FELIX FRANCOIS HORNICEK Apr 1981 German Director 2020-01-15 UNTIL 2021-12-17 RESIGNED
PETER DENOO Aug 1960 Director 1999-02-19 UNTIL 2007-08-09 RESIGNED
MR REITZE EGBERT BROUWER Apr 1965 Dutch Director 2016-11-28 UNTIL 2017-12-31 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2008-06-01 UNTIL 2011-11-22 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 1999-01-19 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-01-19 UNTIL 2008-05-23 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1999-01-19 UNTIL 1999-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veralto Corporation 2023-09-30 Wilmington   De 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Danaher Corporation 2019-01-08 - 2023-09-30 Wilmington   De 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Downin Five Limited 2017-05-14 - 2019-01-08 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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