Active
Company Information for ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
77 KINGSWAY, LONDON, WC2B 6SR,
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Company Registration Number
03743235
Private Limited Company
Active |
Company Name | ||
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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED | ||
Legal Registered Office | ||
77 KINGSWAY LONDON WC2B 6SR Other companies in OL4 | ||
Previous Names | ||
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Company Number | 03743235 | |
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Company ID Number | 03743235 | |
Date formed | 1999-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:29:44 |
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Officer | Role | Date Appointed |
---|---|---|
ELIEZER BROOK |
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PAUL ROBERT OWEN |
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TRACEY LOUISA POLLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK BRINKSMAN |
Director | ||
RICHARD ARTHUR DAVID APPLEGATE |
Director | ||
JOSEPH GASPAR |
Director | ||
IAN PETER GORDON TIBBITT |
Director | ||
FREDERICK BRINKSMAN |
Company Secretary | ||
STEPHEN RODNEY WARREN |
Director | ||
RAN HELLERSTEIN |
Director | ||
JACOB GADOT |
Director | ||
TERENCE CHARLES WILLIAM SCUOLER |
Director | ||
YORAM SHMUELY |
Director | ||
SIMON LEWIS ALLAN |
Director | ||
OREN RECHES |
Director | ||
PATRICK DAVID BULMER |
Director | ||
FRANK TOMES |
Director | ||
COLIN SIMISTER GASKELL |
Director | ||
GARY JOSEPH LOWE |
Director | ||
RICHARD JOHN HAYCOCKS |
Director | ||
ROBERT MICHAEL DENZIL ALLAN-BURNS |
Director | ||
PETER DAVIES |
Director | ||
DAVID JOHN PLATT |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESUK AEROSPACE AND SIMULATION LIMITED | Director | 2016-10-10 | CURRENT | 1994-09-15 | Active | |
ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED | Director | 2016-07-06 | CURRENT | 1994-10-24 | Active | |
ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED | Director | 2017-04-20 | CURRENT | 1994-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Cairo House, Greenacres Road Waterhead Oldham Lancashire OL4 3JA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037432350002 | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
All of the property or undertaking has been released from charge for charge number 037432350002 | ||
Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-03 | ||
Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-02 | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TRACEY LOUISA POLLINGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LOUISA POLLINGER | |
Company name changed ferranti technologies (group) LIMITED\certificate issued on 13/01/22 | ||
CERTNM | Company name changed ferranti technologies (group) LIMITED\certificate issued on 13/01/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037432350002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EYAL DAVID HALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER BROOK | |
AP01 | DIRECTOR APPOINTED ADI RAVIV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 3200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED TRACEY LOUISA POLLINGER | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 3200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRINKSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRINKSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASPAR | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEGATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Frederick Brinksman on 2016-09-08 | |
RES01 | ADOPT ARTICLES 22/09/16 | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mr Frederick Brinksman on 2016-06-16 | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 16/06/2016 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 15/03/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARREN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 15/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 15/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ELIEZER BROOK | |
AR01 | 15/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAN HELLERSTEIN | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 06/09/2012 | |
RES13 | AMEND REDEMPTION DATE OF 2,000,000 REDEEMABLE PREFERENCE SHARES OF £1 EACH 06/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED LIEUTENANT GENERAL (RET'D) RICHARD ARTHUR DAVID APPLEGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB GADOT | |
AR01 | 15/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODNEY WARREN / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAN HELLERSTEIN / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 25/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 25/03/2011 | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL (RETD) IAN PETER GORDON TIBBITT | |
AP01 | DIRECTOR APPOINTED MR JACOB GADOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YORAM SHMUELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCUOLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY WARREN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAN HELLERSTEIN / 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 3200000/1200000 25/07/07 £ SR 2000000@1=2000000 | |
88(2)R | AD 25/07/07--------- £ SI 2000000@1=2000000 £ IC 1200000/3200000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE SHARE CAPITAL 12/07/07 | |
123 | NC INC ALREADY ADJUSTED 26/05/99 | |
88(2)R | AD 17/08/99--------- £ SI 50000@1 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED are:
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. |