ESRI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ESRI (UK) LIMITED
COMPANY NUMBER
01288342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/11/1976
(48years old)
WEBSITE
www.esriuk.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/1976
18/03/1994
DORIC GAINES LIMITED
BUCKS
HP21 7QG
Telephone: 01296745500
TPS: No
14 Newman Court
Rotherham
South Yorkshire
S60 3JA
Castlebridge 2
5-19 Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AB
Telephone: 20878380
Millennium House
65 Walton Street
Aylesbury
Buckinghamshire
HP21 7QG
Telephone: 2853610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESRI (UK) LIMITED | Active - Accounts Filed | View Report |
| DIGITAL WORLDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESRI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESRI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESRI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2008 - Present (16 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESRI (UK) LIMITED | Active - Accounts Filed | View Report |
| DIGITAL WORLDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE IRELAND LIMITED | N/A | N/A |
| ESRI (UK) SERVICES LIMITED | Non-Trading | View Report |
| ESRI (UK) CAMBRIDGE LIMITED | Non-Trading | View Report |
| ESRI (UK) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| GEOWISE LIMITED | Non-Trading | View Report |
| HELYX SECURE INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 05/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Timothy Luke Welch (924769427) Appointed |
| 10/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 06/12/2016 | Anthony Richard Waite (901138382) has left the board |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Gareth Huw Davies (919904890) Appointed |
| 03/07/2015 | Peter Lyon (915056972) has left the board |
| 08/12/2014 | Robert Nicholas Rigby (912442134) has left the board |
| 03/10/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 17/02/2014 | Andrew Keegan (904469516) has left the board |
| 03/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Board Member Stuart Richard Bonthrone Appointed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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