ESPRIT TECHNOLOGY LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

ESPRIT TECHNOLOGY LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
ESPRIT TECHNOLOGY LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422754. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ESPRIT TECHNOLOGY LIMITED - TEDDINGTON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

CAIRNS HOUSE
TEDDINGTON
MIDDLESEX
TW11 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CAIRNS O'HARA Mar 1956 British Director 2012-05-06 CURRENT
MISS CHRISTINE MARGARET HICKS Dec 1957 British Director 2012-05-09 CURRENT
CHRISTINE HICKS Secretary 2012-05-09 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-04-23 UNTIL 2002-04-23 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-23 UNTIL 2002-04-23 RESIGNED
MR RICHARD ANDREW WELLINGS Mar 1962 British Director 2002-04-23 UNTIL 2013-10-31 RESIGNED
MR PETER CAIRNS O'HARA Mar 1956 British Director 2012-05-09 UNTIL 2012-05-09 RESIGNED
JAMES PHILIP BURTON May 1966 British Director 2002-04-23 UNTIL 2008-04-30 RESIGNED
MR RICHARD ANDREW WELLINGS Mar 1962 British Secretary 2002-04-23 UNTIL 2003-11-19 RESIGNED
MR KENNETH MARTIN LOUKES British Secretary 2003-11-19 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Cairns O'Hara 2016-04-06 3/1956 Teddington   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2024-02-22 30-06-2023 £1 equity
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2023-02-18 30-06-2022 £1 equity
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2022-02-22 30-06-2021 £1 equity
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2021-04-16 30-06-2020 £1 equity
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2020-02-25 30-06-2019 £1 equity
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2019-03-12 30-06-2018 £1 equity
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2018-02-21 30-06-2017 £1 Cash £1 equity
Micro-entity Accounts - ESPRIT TECHNOLOGY LIMITED 2017-03-08 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - ESPRIT TECHNOLOGY LIMITED 2016-02-12 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - ESPRIT TECHNOLOGY LIMITED 2015-03-24 30-06-2014 £1 Cash £1 equity

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