ESPRIT CAM, LTD - GLOUCESTER


Company Profile Company Filings

Overview

ESPRIT CAM, LTD is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
ESPRIT CAM, LTD was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628819. The accounts status is SMALL.

ESPRIT CAM, LTD - GLOUCESTER

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 31/12/2020

Registered Office

1370 MONTPELLIER COURT
GLOUCESTER
GL3 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL HARRIS Jun 1978 British Director 2022-02-01 CURRENT
MISS HELEN ELIZABETH PEALL Secretary 2022-07-14 CURRENT
THE BRIARS GROUP LIMITED Corporate Secretary 2018-11-30 UNTIL 2021-09-21 RESIGNED
PAUL MARIE GASTON RICARD Aug 1957 French Director 2018-10-17 UNTIL 2022-07-14 RESIGNED
BRIAN NORMAN OBER Apr 1967 American Director 2018-10-17 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planit Software Limited 2022-06-01 Stockholm   Stockholm Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Daniel Frayssinet 2018-10-17 - 2022-05-31 6/1956 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Marie Gaston Ricard 2018-10-17 - 2022-05-31 8/1957 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLEIGH (CHELTENHAM RESIDENTS ASSOCIATION) LIMITED CHELTENHAM Active DORMANT 98000 - Residents property management
HEXAGON METROLOGY LIMITED TELFORD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PLANIT SOFTWARE LIMITED COBHAM ENGLAND Active FULL 62012 - Business and domestic software development
VERO UK LIMITED COBHAM ENGLAND Active FULL 62012 - Business and domestic software development
VERO SOFTWARE LIMITED COBHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MPM HOUSING LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEARS EXTRA CARE LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEARS FACILITY MANAGEMENT LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEARS ENERGY LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
BLACKFINCH HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THREE MAIDS RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
SEDGWICK SOLAR 2 LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BUCKLEY TRADING GROUP LIMITED BROCKWORTH ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices