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Company Information for

ESP NETWORKS LIMITED

1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA,
Company Registration Number
02865198
Private Limited Company
Active

Company Overview

About Esp Networks Ltd
ESP NETWORKS LIMITED was founded on 1993-10-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Esp Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESP NETWORKS LIMITED
 
Legal Registered Office
1ST FLOOR, BLUEBIRD HOUSE
MOLE BUSINESS PARK
LEATHERHEAD
SURREY
KT22 7BA
Other companies in KT22
 
Filing Information
Company Number 02865198
Company ID Number 02865198
Date formed 1993-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-07 02:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP NETWORKS LIMITED
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Companies with same name ESP NETWORKS LIMITED
The following companies were found which have the same name as ESP NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESP NETWORKS PTE. LTD. VICTORIA STREET Singapore 188061 Active Company formed on the 2008-09-09
ESP NETWORKS INC Delaware Unknown
ESP NETWORKS LLC New Jersey Unknown
ESP NETWORKS INCORPORATED California Unknown
ESP NETWORKS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ESP WIRELESS California Unknown

Company Officers of ESP NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
BEACH SECRETARIES LIMITED
 Company Secretary 2007-08-01
THOMAS WILLIAM BUTLER
 Director 2013-08-28
NICHOLAS JOHN CLARK
 Director 2007-01-01
VICTORIA CAROLINE SPIERS
 Director 2007-01-01
ROBERT WILLIAM WALLACE
 Director 2003-10-28
STUART PETER WILLIAMS
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CARR
 Director 2004-11-01 2016-06-03
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-12-15 2007-07-31
PHILIP BERNARD HOLDER
 Director 2003-10-28 2006-01-11
JENNY BELINDA HORNBY
 Company Secretary 2003-10-28 2005-12-15
NICHOLAS JOHN FISHER
 Director 2003-10-28 2005-12-15
UU SECRETARIAT LIMITED
 Company Secretary 2000-03-01 2003-10-28
CHRISTOPHER JOHN MARSDEN
 Director 2000-03-01 2003-10-28
GORDON ARTHUR IVAN WATERS
 Director 2000-08-31 2003-10-28
PETER NORMAN APPLEWHITE
 Director 1997-07-23 2001-06-08
TIMOTHY MICHAEL RAYNER
 Director 1997-12-31 2001-06-08
SIMON JOHN BARBER
 Director 2000-03-01 2000-08-31
JOHN WILLIAM BECKITT
 Director 2000-03-01 2000-08-03
JANE LAWTON GILMORE
 Company Secretary 1997-07-23 2000-03-01
MALCOLM GEORGE FAULKNER
 Director 1993-10-22 1998-03-31
JOHN RICHARD TETLOW
 Director 1997-07-23 1997-12-31
JOHN RICHARD TETLOW
 Company Secretary 1996-04-09 1997-07-23
JOSEPH BRIAN KELLY
 Director 1993-10-22 1997-07-11
MICHAEL JOHN NEWSOME
 Company Secretary 1994-11-01 1996-04-09
KEVAN DUFTY
 Company Secretary 1993-10-22 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEACH SECRETARIES LIMITED LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED Company Secretary 2018-06-06 CURRENT 2018-06-06 Active
BEACH SECRETARIES LIMITED BACKHOUSE LAND OPPORTUNITIES LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
BEACH SECRETARIES LIMITED MXLG INTERMEDIATE HOLDINGS LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
BEACH SECRETARIES LIMITED CAPVAR MEDIA LTD Company Secretary 2017-12-31 CURRENT 2013-02-08 Liquidation
BEACH SECRETARIES LIMITED MXLG ACQUISITIONS LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-15 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CALNE) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
BEACH SECRETARIES LIMITED BACKHOUSE (WESTBURY) LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
BEACH SECRETARIES LIMITED BACKHOUSE (WESTBURY) JV LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
BEACH SECRETARIES LIMITED ESPUG FINANCE LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CASTLE CARY) JV LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
BEACH SECRETARIES LIMITED BACKHOUSE CONSTRUCTION LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
BEACH SECRETARIES LIMITED ZOOM HOLDING LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED ZOOM GAS PIPELINES LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED ZOOM INFRASTRUCTURE LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CASTLE CARY) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active
BEACH SECRETARIES LIMITED BACKHOUSE LAND LIMITED Company Secretary 2017-02-10 CURRENT 2017-02-10 Active
BEACH SECRETARIES LIMITED MDA SPACE AND ROBOTICS LIMITED Company Secretary 2016-11-28 CURRENT 2005-06-30 Active
BEACH SECRETARIES LIMITED BACKHOUSE HOUSING LIMITED Company Secretary 2016-10-04 CURRENT 2016-06-10 Active
BEACH SECRETARIES LIMITED INSTINCT AI SYSTEMS LTD Company Secretary 2016-09-05 CURRENT 2016-09-05 Active
BEACH SECRETARIES LIMITED DYNAMIC AEROSPACE AND DEFENSE LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
BEACH SECRETARIES LIMITED MXC CAPITAL FINANCE LIMITED Company Secretary 2013-04-26 CURRENT 2013-04-26 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MATHIAN (CM) LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MXC (CM) LIMITED Company Secretary 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MANTIN CAPITAL LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED FRAHM LIMITED Company Secretary 2012-04-27 CURRENT 2001-10-09 Dissolved 2017-01-24
BEACH SECRETARIES LIMITED WEARTECH INTERNATIONAL LIMITED Company Secretary 2012-03-06 CURRENT 2000-12-04 Liquidation
BEACH SECRETARIES LIMITED CAMPDEN FREEHOLDS COMPANY LIMITED Company Secretary 2012-02-23 CURRENT 1989-04-27 Active
BEACH SECRETARIES LIMITED CAMPDEN MAINTENANCE LIMITED Company Secretary 2012-02-23 CURRENT 1973-11-02 Active
BEACH SECRETARIES LIMITED BEACHCROFT UK LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED CATALYTIC GENERATORS UK LIMITED Company Secretary 2012-01-05 CURRENT 2001-12-03 Active
BEACH SECRETARIES LIMITED PALACE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
BEACH SECRETARIES LIMITED ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS Company Secretary 2010-06-23 CURRENT 2010-06-23 Active
BEACH SECRETARIES LIMITED ONSLOW SUFFOLK LIMITED Company Secretary 2009-06-22 CURRENT 2001-02-27 Active
BEACH SECRETARIES LIMITED ONSLOW GIPPING LIMITED Company Secretary 2009-06-22 CURRENT 2004-07-13 Active
BEACH SECRETARIES LIMITED MICROSEMI MICROELECTRONIC LIMITED Company Secretary 2009-05-20 CURRENT 1932-11-12 Active
BEACH SECRETARIES LIMITED MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED Company Secretary 2009-05-20 CURRENT 1949-02-14 Active
BEACH SECRETARIES LIMITED MICROCHIP TECHNOLOGY CALDICOT LIMITED Company Secretary 2009-05-18 CURRENT 1961-10-05 Active
BEACH SECRETARIES LIMITED TANGENT REPROFILING LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
BEACH SECRETARIES LIMITED BIOCOPEA LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
BEACH SECRETARIES LIMITED ESP GAS GROUP LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
BEACH SECRETARIES LIMITED ESP INFRASTRUCTURE LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active
BEACH SECRETARIES LIMITED SPARTAN UK LIMITED Company Secretary 2008-02-08 CURRENT 2001-01-12 Active
BEACH SECRETARIES LIMITED ESP ELECTRICITY LIMITED Company Secretary 2008-02-04 CURRENT 2003-04-01 Active
BEACH SECRETARIES LIMITED KELLEN VENTURE LIMITED Company Secretary 2007-08-01 CURRENT 2005-05-05 Dissolved 2017-07-05
BEACH SECRETARIES LIMITED ESP UTILITIES GROUP LIMITED Company Secretary 2007-08-01 CURRENT 1991-05-17 Active
BEACH SECRETARIES LIMITED ESP PIPELINES LIMITED Company Secretary 2007-08-01 CURRENT 1997-07-18 Active
BEACH SECRETARIES LIMITED E.S. PIPELINES LIMITED Company Secretary 2007-08-01 CURRENT 1999-08-10 Active
BEACH SECRETARIES LIMITED ESP CONNECTIONS LIMITED Company Secretary 2007-08-01 CURRENT 1996-08-01 Active
BEACH SECRETARIES LIMITED DESCAMPS LIMITED Company Secretary 2007-06-05 CURRENT 1980-04-28 Dissolved 2014-02-21
BEACH SECRETARIES LIMITED ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2018-04-10
BEACH SECRETARIES LIMITED DCS ESTATES HOLDINGS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED INDEPENDENT-NETWORKS LIMITED Company Secretary 2002-05-08 CURRENT 2001-01-29 In Administration
BEACH SECRETARIES LIMITED INTERNATIONAL INDEPENDENT INSPECTION SERVICES LIMITED Company Secretary 2002-03-12 CURRENT 1996-02-29 Dissolved 2017-08-08
BEACH SECRETARIES LIMITED CASE MANAGEMENT SOCIETY UK Company Secretary 2001-07-03 CURRENT 2001-07-03 Active
BEACH SECRETARIES LIMITED ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Company Secretary 1999-05-24 CURRENT 1999-05-24 Active
BEACH SECRETARIES LIMITED BEACHCROFT WANSBROUGHS LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Active - Proposal to Strike off
THOMAS WILLIAM BUTLER CLEVE PLACE RESIDENTS COMPANY LIMITED Director 2017-05-31 CURRENT 2013-02-14 Active
THOMAS WILLIAM BUTLER ESP METERS LIMITED Director 2014-03-26 CURRENT 2012-09-18 Active
THOMAS WILLIAM BUTLER ESP (GROUP) LIMITED Director 2014-03-26 CURRENT 2012-09-19 Active
THOMAS WILLIAM BUTLER ESP GROUP (SERVICES) LIMITED Director 2014-03-26 CURRENT 2012-09-19 Active
THOMAS WILLIAM BUTLER ESP PIPELINES LIMITED Director 2013-08-28 CURRENT 1997-07-18 Active
THOMAS WILLIAM BUTLER E.S. PIPELINES LIMITED Director 2013-08-28 CURRENT 1999-08-10 Active
THOMAS WILLIAM BUTLER ESP CONNECTIONS LIMITED Director 2013-08-28 CURRENT 1996-08-01 Active
THOMAS WILLIAM BUTLER ESP ELECTRICITY LIMITED Director 2013-08-28 CURRENT 2003-04-01 Active
THOMAS WILLIAM BUTLER KELLEN VENTURE LIMITED Director 2011-10-04 CURRENT 2005-05-05 Dissolved 2017-07-05
THOMAS WILLIAM BUTLER ESP GAS GROUP LIMITED Director 2010-02-16 CURRENT 2008-07-16 Active
THOMAS WILLIAM BUTLER ESP INFRASTRUCTURE LIMITED Director 2010-01-27 CURRENT 2008-02-26 Active
THOMAS WILLIAM BUTLER ESP UTILITIES GROUP LIMITED Director 2009-11-02 CURRENT 1991-05-17 Active
NICHOLAS JOHN CLARK ESPUG FINANCE LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
NICHOLAS JOHN CLARK ESP ELECTRICITY LIMITED Director 2008-02-04 CURRENT 2003-04-01 Active
NICHOLAS JOHN CLARK ESP PIPELINES LIMITED Director 2007-01-01 CURRENT 1997-07-18 Active
NICHOLAS JOHN CLARK ESP CONNECTIONS LIMITED Director 2007-01-01 CURRENT 1996-08-01 Active
NICHOLAS JOHN CLARK ESP UTILITIES GROUP LIMITED Director 2005-12-15 CURRENT 1991-05-17 Active
NICHOLAS JOHN CLARK E.S. PIPELINES LIMITED Director 2002-04-10 CURRENT 1999-08-10 Active
VICTORIA CAROLINE SPIERS ESPUG FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-25 Active
VICTORIA CAROLINE SPIERS ESP UTILITIES GROUP LIMITED Director 2013-08-28 CURRENT 1991-05-17 Active
VICTORIA CAROLINE SPIERS ESP ELECTRICITY LIMITED Director 2008-02-04 CURRENT 2003-04-01 Active
VICTORIA CAROLINE SPIERS ESP PIPELINES LIMITED Director 2007-01-01 CURRENT 1997-07-18 Active
VICTORIA CAROLINE SPIERS E.S. PIPELINES LIMITED Director 2007-01-01 CURRENT 1999-08-10 Active
VICTORIA CAROLINE SPIERS ESP CONNECTIONS LIMITED Director 2007-01-01 CURRENT 1996-08-01 Active
ROBERT WILLIAM WALLACE ZOOM HOLDING LIMITED Director 2017-06-01 CURRENT 2006-04-11 Active
ROBERT WILLIAM WALLACE KELLEN VENTURE LIMITED Director 2006-01-05 CURRENT 2005-05-05 Dissolved 2017-07-05
ROBERT WILLIAM WALLACE ESP UTILITIES GROUP LIMITED Director 2005-12-15 CURRENT 1991-05-17 Active
ROBERT WILLIAM WALLACE ESP PIPELINES LIMITED Director 2003-10-28 CURRENT 1997-07-18 Active
ROBERT WILLIAM WALLACE E.S. PIPELINES LIMITED Director 2000-08-14 CURRENT 1999-08-10 Active
STUART PETER WILLIAMS ESPUG FINANCE LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
STUART PETER WILLIAMS ESP UTILITIES GROUP LIMITED Director 2016-05-16 CURRENT 1991-05-17 Active
STUART PETER WILLIAMS ESP PIPELINES LIMITED Director 2016-05-16 CURRENT 1997-07-18 Active
STUART PETER WILLIAMS E.S. PIPELINES LIMITED Director 2016-05-16 CURRENT 1999-08-10 Active
STUART PETER WILLIAMS ESP CONNECTIONS LIMITED Director 2016-05-16 CURRENT 1996-08-01 Active
STUART PETER WILLIAMS ESP ELECTRICITY LIMITED Director 2016-05-16 CURRENT 2003-04-01 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11DIRECTOR APPOINTED MR PETER JAMES WHITTAKER
2023-01-13Change of details for E.S. Pipelines Limited as a person with significant control on 2016-04-06
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR STEPHEN JAMES MORRIS
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER LEES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLARK
2019-11-25CH01Director's details changed for Mr Kevin O'connor on 2019-11-15
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR ADAM MILLER
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART PETER WILLIAMS
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BUTLER
2019-03-28AD02Register inspection address changed from C/O Matthew Darling 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF
2019-03-27CH04SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2019-03-25
2019-01-28AP01DIRECTOR APPOINTED MR PAUL MILES
2018-12-18AP01DIRECTOR APPOINTED MR KEVIN O’CONNOR
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE SPIERS / 10/07/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARK / 10/07/2018
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM WALLACE
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028651980001
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM Hazeldean Station Road Leatherhead Surrey KT22 7AA
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR
2016-05-18AP01DIRECTOR APPOINTED MR STUART PETER WILLIAMS
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03CH01Director's details changed for Nicholas John Clark on 2015-02-17
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0122/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER
2012-11-19AR0122/10/12 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-14AR0122/10/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16AR0122/10/10 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-08AD02SAIL ADDRESS CREATED
2009-11-04AR0122/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WALLACE / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SPIERS / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARR / 01/10/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/06/2008
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SPIERS / 28/02/2008
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-19353LOCATION OF REGISTER OF MEMBERS
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX
2007-07-31288bSECRETARY RESIGNED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-12-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 66-74 LONDON ROAD REDHILL SURREY RM1 1LJ
2006-01-23288bDIRECTOR RESIGNED
2006-01-20363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-02363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-11-17288aNEW DIRECTOR APPOINTED
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-07CERTNMCOMPANY NAME CHANGED UNITED UTILITIES GAS NETWORKS LI MITED CERTIFICATE ISSUED ON 07/11/03
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288bSECRETARY RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-10-29363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-14AUDAUDITOR'S RESIGNATION
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-29363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
495 - Transport via pipeline
49500 - Transport via pipeline




Licences & Regulatory approval
We could not find any licences issued to ESP NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESP NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESP NETWORKS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESP NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESP NETWORKS LIMITED
Trademarks
We have not found any records of ESP NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP NETWORKS LIMITED. 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 (49500 - Transport via pipeline) as ESP NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESP NETWORKS LIMITED 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 ESP NETWORKS LIMITED 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 ESP NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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