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 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
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)
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 |