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Company Information for

ESSANT LIMITED

GRAYSON HOUSE VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
Company Registration Number
05178396
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Essant Ltd
ESSANT LIMITED was founded on 2004-07-13 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Essant Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ESSANT LIMITED
 
Legal Registered Office
GRAYSON HOUSE VENTURE WAY
DUNSTON TECHNOLOGY PARK
CHESTERFIELD
DERBYSHIRE
S41 8NE
Other companies in S41
 
Previous Names
ABBOTS 327 LIMITED03/09/2004
Filing Information
Company Number 05178396
Company ID Number 05178396
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts 
Last Datalog update: 2019-12-14 22:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSANT LIMITED
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Companies with same name ESSANT LIMITED
The following companies were found which have the same name as ESSANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSANT GROUP LIMITED GRAYSON HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NE Active - Proposal to Strike off Company formed on the 2007-05-11
ESSANT GROUP LLC California Unknown
ESSANT MANAGEMENT SERVICES PRIVATE LIMITED S MUTHA CHAMBERS SENAPATIBAPAT ROAD PUNE Maharashtra 411016 STRIKE OFF Company formed on the 1995-04-18
Essant Oy Active Company formed on the 1986-10-03
ESSANTE CORPORATION Delaware Unknown
ESSANTE DESIGN LTD 25 ORMESBY CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 7AR Active Company formed on the 1990-03-15
ESSANTE ORGANICS-HEALTHY HOLISTIC PRODUCTS LLC 2331 SABAL PALM DRIVE MIRAMAR FL 33023 Inactive Company formed on the 2019-02-18
ESSANTE ORGANIC LLC Arizona Unknown
ESSANTE ORGANICS LLC Arizona Unknown
ESSANTEE INC California Unknown
ESSANTEE LIMITED 07472794: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Dissolved Company formed on the 2010-12-17
ESSANTIAL REPAIR SERVICES, INC. 1012 E RIVER DR MARGATE FL 33063 Inactive Company formed on the 2004-11-22
ESSANTY HOLDING INC British Columbia Active Company formed on the 2023-08-21

Company Officers of ESSANT LIMITED

Current Directors
Officer Role Date Appointed
JAKOB HOHOLDT
Director 2011-04-07
JAN ANDERS JONAS PERSSON
Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GORDON CLARK
Director 2010-11-19 2018-02-02
HELGE MARTIN ODMAN
Director 2011-04-07 2016-01-08
PAUL DENNIS MARSHALL
Company Secretary 2010-11-19 2011-04-07
CORNEILIUS BENNETT
Director 2010-11-19 2011-04-07
RICHARD GERADE DICKINSON
Director 2004-09-03 2010-11-19
MARK HUNTER
Director 2004-09-03 2010-11-19
STANISLAW JOZEF PATEY
Director 2004-09-03 2010-11-19
ANTHONY RICHARD DAVIS
Company Secretary 2004-09-03 2007-07-04
ANTHONY RICHARD DAVIS
Director 2004-09-03 2007-07-04
NICHOLAS EDWARD ELLIS
Director 2006-01-23 2007-07-04
JAMES ROUSOU
Director 2004-09-03 2006-01-20
BOYES TURNER SECRETARIES LIMITED
Company Secretary 2004-07-13 2004-09-03
BOYES TURNER DIRECTORS LIMITED
Director 2004-07-13 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKOB HOHOLDT MANAGED DATA STORAGE LIMITED Director 2011-04-07 CURRENT 2007-01-19 Dissolved 2016-04-19
JAKOB HOHOLDT PROACT IT UK LIMITED Director 2011-04-07 CURRENT 2000-04-10 Active
JAKOB HOHOLDT ESSANT GROUP LIMITED Director 2011-04-07 CURRENT 2007-05-11 Active - Proposal to Strike off
JAN ANDERS JONAS PERSSON PROACT IT UK LIMITED Director 2011-04-07 CURRENT 2000-04-10 Active
JAN ANDERS JONAS PERSSON CAP MANAGED SERVICES LIMITED Director 2011-04-07 CURRENT 2006-03-28 Active - Proposal to Strike off

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-20DS01Application to strike the company off the register
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON GORDON CLARK
2017-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HELGE MARTIN ODMAN
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-04AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-04-22DISS40Compulsory strike-off action has been discontinued
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-24AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-24AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-15DISS40Compulsory strike-off action has been discontinued
2011-11-14AR0113/07/11 ANNUAL RETURN FULL LIST
2011-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-21AP01DIRECTOR APPOINTED JAKOB HOHOLDT
2011-04-21AP01DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON
2011-04-21AP01DIRECTOR APPOINTED HELGE MARTIN ODMAN
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS BENNETT
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-05AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-12-08AP03SECRETARY APPOINTED MR PAUL DENNIS MARSHALL
2010-12-08AP01DIRECTOR APPOINTED MR CORNEILIUS BENNETT
2010-12-01AP01DIRECTOR APPOINTED MR JASON GORDON CLARK
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAW PATEY
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ESSANT HOUSE 9 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-23RES01ADOPT ARTICLES 19/11/2010
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0113/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW JOZEF PATEY / 13/07/2010
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT
2007-12-03363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: ELCOM HOUSE 203 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY
2007-07-04288bSECRETARY RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-19363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-01288bDIRECTOR RESIGNED
2005-07-29363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-09-13288bSECRETARY RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13123NC INC ALREADY ADJUSTED 03/09/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ESSANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-08
Fines / Sanctions
No fines or sanctions have been issued against ESSANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-04-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-30 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2006-01-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-04-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ESSANT LIMITED

Intangible Assets
Patents
We have not found any records of ESSANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSANT LIMITED
Trademarks
We have not found any records of ESSANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSANT 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 (62020 - Information technology consultancy activities) as ESSANT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ESSANT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESSANT LIMITEDEvent Date2011-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSANT 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 ESSANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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