ESI UK LIMITED
Active - Accounts Filed
General Information
NAME
ESI UK LIMITED
COMPANY NUMBER
04273597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2001
(23 years and 3 months old)
WEBSITE
www.esi-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2001
22/10/2001
INTERCEDE 1741 LIMITED
BERKSHIRE
RG19 6AB
2 Communications Road
Greenham Business Park
Greenham
THATCHAM
RG19 6AB
Watling Court
Orbital Plaza
Cannock
Staffordshire
WS11 0EL
Telephone: 397900
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 |
|---|---|---|
| ESI GROUP SA | N/A | N/A |
| ESI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Olfa Zorgati (928161984) has left the board |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESI 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 ESI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESI 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 |
|---|---|---|---|---|
|
19/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2001 - Present (23 years and 3 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
20/08/2001 - Present (23 years and 3 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
|
20/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESI GROUP SA | N/A | N/A |
| ESI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Olfa Zorgati (928161984) has left the board |
| 13/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Olfa Zorgati (928161984) Appointed |
| 07/04/2021 | New Board Member Corinne-Romefort Regnier (928161983) Appointed |
| 07/04/2021 | New Board Member Olfa Zorgati (928161979) Appointed |
| 20/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Marco Gremaud (913436034) has left the board |
| 11/01/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 18/09/2017 | Tomasz Kisielewicz (912467344) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 12/12/2013 | Nanno Willem Cornelis Wams (912490477) has left the board |
| 12/12/2013 | New Board Member Christopher Michael St John (918354296) Appointed |
| 09/11/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
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