Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E-SIL COMPONENTS LTD
Company Information for

E-SIL COMPONENTS LTD

C/O R2 ADVISORY LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT,
Company Registration Number
02177694
Private Limited Company
Liquidation

Company Overview

About E-sil Components Ltd
E-SIL COMPONENTS LTD was founded on 1987-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". E-sil Components Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E-SIL COMPONENTS LTD
 
Legal Registered Office
C/O R2 ADVISORY LIMITED
1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
Other companies in SR5
 
Filing Information
Company Number 02177694
Company ID Number 02177694
Date formed 1987-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2020-07-08 02:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-SIL COMPONENTS LTD
Is this data useful to you?
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.

Company Officers of E-SIL COMPONENTS LTD

Current Directors
Officer Role Date Appointed
LAURA MARY BELL
 Company Secretary 2014-06-02
LAURA MARY BELL
 Director 2001-10-08
JEFFREY WILLIAM WHEELER
 Director 1992-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BROWN
 Director 2001-10-08 2014-07-03
JAMES JOHN HOLMBERG
 Company Secretary 1992-04-01 2014-06-02
JAMES JOHN HOLMBERG
 Director 1992-04-01 2014-06-02
ROBERT ALLAN FREECE
 Director 1992-04-01 2005-06-17
FREDERICK MARTIN WELFARE
 Director 1994-06-24 1997-04-30
WERNER PAUL STADLER
 Director 1992-04-01 1995-02-23
LINDA JOY STEEL
 Director 1993-01-27 1994-06-30
WILLIAM WOOD DREW MURDOCH
 Director 1992-04-01 1993-04-30
JOHN GUILDFORD BASS
 Director 1992-04-01 1992-05-30
JOHN ALAN ALEXANDER
 Director 1992-04-01 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MARY BELL GRO CON INC Director 2010-07-06 CURRENT 1984-07-13 Converted / Closed
LAURA MARY BELL VISHAY LTD. Director 1997-04-02 CURRENT 1966-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM Suite 7a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ
2020-01-28LIQ01Voluntary liquidation declaration of solvency
2020-01-28600Appointment of a voluntary liquidator
2020-01-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-16
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-24PSC07CESSATION OF VISHAY EUROPE GMBH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24PSC02Notification of Ecomal Uk Limited as a person with significant control on 2017-12-14
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 8270209
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 8270209
2016-04-07AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 8270209
2015-04-21AR0101/04/15 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 7A ST. CATHERINES COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XJ ENGLAND
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 6C TOWER HOUSE ST CATHERINE'S COURT ENTERPRISE PARK SUNDERLAND TYNE AND WEAR SR5 3XJ
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07AP03Appointment of Mrs Laura Mary Bell as company secretary
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES HOLMBERG
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMBERG
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 8270209
2014-04-17AR0101/04/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0101/04/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0101/04/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0101/04/10 FULL LIST
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND SR4 6SU
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-16288bDIRECTOR RESIGNED
2005-04-20363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-04-26363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-07363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-12363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-21123£ NC 2271178/8271178 10/09/01
2001-09-21RES04NC INC ALREADY ADJUSTED 10/09/01
2001-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-2188(2)RAD 10/09/01--------- £ SI 6000000@1=6000000 £ IC 2270209/8270209
2001-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-04-09363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-04-27363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-11-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-09288bDIRECTOR RESIGNED
1997-04-07363sRETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1996-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-12363sRETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1995-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-28288DIRECTOR RESIGNED
1995-04-28363(288)DIRECTOR RESIGNED
1995-04-28363sRETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
1995-04-12SASHARES AGREEMENT OTC
1994-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-06123£ NC 1471178/2271178 28/09/94
1994-10-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94
1994-10-06SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to E-SIL COMPONENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-SIL COMPONENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2003-12-16 Outstanding COMERICA BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 E-SIL COMPONENTS LTD

Intangible Assets
Patents
We have not found any records of E-SIL COMPONENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-SIL COMPONENTS LTD
Trademarks
We have not found any records of E-SIL COMPONENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-SIL COMPONENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E-SIL COMPONENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where E-SIL COMPONENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-SIL COMPONENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-SIL COMPONENTS LTD any grants or awards.
Ownership
    • VISHAY INTERTECHNOLOGY INC : Ultimate parent company : US
      • Siliconix Ltd
      • Vishay BCcomponents UK Ltd
      • Meadowgrip Limited
      • Meadowgrip Ltd
      • Selectaid Ltd
      • Selectaid Ltd.
      • Vishay Electronic Motion Systems UK Ltd
      • Vishay PM Group Plc
      • Vishay PM Onboard Limited
      • Vishay PM Onboard Ltd
      • Tedea - Huntleigh Europe Ltd
      • Tedea Huntleigh Europe Ltd
      • Tedea-Huntleigh Europe Ltd
      • Measurements Group (U.K.) Ltd
      • Measurements Group (U.K.) Ltd.
      • Vishay Nobel Ltd
      • ECOMAL UK Ltd
      • E Sil Components Ltd
      • E-Sil Components Ltd
      • Vishay Ltd
      • Sfernice Ltd
      • Sfernice, Ltd
      • Dale ACI Components
      • General Semiconductor (UK) Ltd
      • Vishay Roederstein Limited
      • Vishay Roederstein Ltd
      • Vitramon Limited
      • Vitramon Ltd
      • BCcomponents UK Ltd
      • ECOMAL UK
      • Heavybarter Unlimited
      • Heavybarter, Unlimited
      • Siliconix Limited
      • Siliconix Ltd
      • Thermo Nobel Ltd
      • Vishay PM Group Limited
      • Vishay PM Group Ltd
      • Vishay Sprague Limited
      • Vishay Sprague Ltd
      • ECOMAL UK Ltd
      • Fleet Weighing Services Ltd
      • PM Electronics Limited
      • PM Electronics Ltd
      • Waste Collection Systems Ltd
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 3LT