Company Information for ESRI (UK) CAMBRIDGE LIMITED
MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKS, HP21 7QG,
|
Company Registration Number
01424855
Private Limited Company
Active |
Company Name | |
---|---|
ESRI (UK) CAMBRIDGE LIMITED | |
Legal Registered Office | |
MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY BUCKS HP21 7QG Other companies in HP21 | |
Company Number | 01424855 | |
---|---|---|
Company ID Number | 01424855 | |
Date formed | 1979-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 20:57:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STUART RICHARD BONTHRONE |
||
CHARLES JOSEPH KENNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RICHARD WAITE |
Director | ||
ANDREW KEEGAN |
Director | ||
JOHN THOMAS NORBERT RYAN |
Company Secretary | ||
PETER PAISLEY |
Director | ||
JOHN THOMAS NORBERT RYAN |
Director | ||
JOHN DUNCAN WALLER |
Company Secretary | ||
KEVIN ROSS DOUGHTY |
Director | ||
STEIN HEDEMARK |
Director | ||
JOHN RICHARD MOSS |
Director | ||
PER BAKSETER |
Director | ||
HANS EGIL TAANEVIG |
Director | ||
HUGO CHARLES CRISPIN BROWN |
Company Secretary | ||
KRISTIAN BIRKELAND |
Director | ||
CLIFFORD JOHN SMITH |
Director | ||
SIMON WILLIAM GEORGE |
Director | ||
ALLEN MILLER |
Director | ||
BRIAN DIXON |
Director | ||
JAN MARLOW EINELUND |
Director | ||
JOHANNES JAMNE |
Director | ||
JANE KATHERINE LE MAUX |
Director | ||
KENNETH JOHN LOSSEMORE |
Director | ||
CLIVE SEGAL |
Director | ||
JEAN WHITEFIELD |
Director | ||
SIMON DUDLEY DOYLE |
Company Secretary | ||
PER DIRDAL |
Director | ||
FLORENCE JENNIFER DIRDAL |
Director | ||
HUGO CHARLES CRISPIN BROWN |
Company Secretary | ||
CLIVE ANTHONY BAKER |
Director | ||
ALLAN RICHARD RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELYX SECURE INFORMATION SYSTEMS LIMITED | Director | 2016-08-10 | CURRENT | 2002-06-19 | Active | |
ESRI HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1991-05-07 | Active | |
ESRI (UK) PROPERTY LIMITED | Director | 2016-08-10 | CURRENT | 2005-12-08 | Active | |
GEOWISE LIMITED | Director | 2016-08-10 | CURRENT | 1997-07-11 | Active | |
ESRI (UK) SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2000-04-11 | Active | |
ESRI INVESTMENTS LIMITED | Director | 2016-08-10 | CURRENT | 2000-09-12 | Active | |
IMBOLC LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ESRI (UK) LIMITED | Director | 2012-09-12 | CURRENT | 1976-11-29 | Active | |
HELYX SECURE INFORMATION SYSTEMS LIMITED | Director | 2016-08-10 | CURRENT | 2002-06-19 | Active | |
ESRI HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1991-05-07 | Active | |
ESRI (UK) PROPERTY LIMITED | Director | 2016-08-10 | CURRENT | 2005-12-08 | Active | |
GEOWISE LIMITED | Director | 2016-08-10 | CURRENT | 1997-07-11 | Active | |
ESRI (UK) SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2000-04-11 | Active | |
ESRI INVESTMENTS LIMITED | Director | 2016-08-10 | CURRENT | 2000-09-12 | Active | |
IMBOLC LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ESRI (UK) LIMITED | Director | 2008-09-08 | CURRENT | 1976-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 550120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD BONTHRONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD WAITE | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOSEPH KENNELLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 550120 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 550120 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEGAN | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 550120 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN RYAN | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Anthony Richard Waite on 2010-07-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WAITE / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEGAN / 22/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: UNIT 302 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED MABLAW 397 LIMITED CERTIFICATE ISSUED ON 22/06/00 | |
CERTNM | COMPANY NAME CHANGED SYSDECO (UK) LIMITED CERTIFICATE ISSUED ON 07/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESRI (UK) CAMBRIDGE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lewes District Council | |
|
Supplies and Services |
Telford and Wrekin Council | |
|
|
Telford and Wrekin Council | |
|
|
Telford and Wrekin Council | |
|
|
Telford and Wrekin Council | |
|
|
Telford and Wrekin Council | |
|
|
Telford and Wrekin Council | |
|
|
Telford and Wrekin Council | |
|
|
Lewes District Council | |
|
|
Lewes District Council | |
|
|
Lewes District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |