ESI UK LIMITED
Overview
| Company Name | ESI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04273597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESI UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESI UK LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1741 LIMITED | Aug 20, 2001 | Aug 20, 2001 |
What are the latest accounts for ESI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESI UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ESI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital on Nov 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Corinne-Romefort Régnier as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keysight Technologies France Sas as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Ian Roy as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Smith as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Esi Group on Aug 13, 2025 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Esi Group on Apr 01, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed for Corinne-Romefort Régnier on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Esi Group on Apr 01, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed for Corinne-Romefort Régnier on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Esi Group on Apr 01, 2024 | 1 pages | CH02 | ||||||||||
Termination of appointment of Olfa Zorgati as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Corinne-Romefort Régnier on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Olfa Zorgati on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Corinne-Romefort Régnier on May 26, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of ESI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Paul Ian | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | Scotland | British | 214287570001 | |||||||||||||
| SMITH, Gareth Brinley | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 322572230001 | |||||||||||||
| BILLAUD, Philippe Roland | Secretary | 34 Rue De La Paix 92270 Bois Coloubes France | French | 78583810002 | ||||||||||||||
| GREMAUD, Marco | Secretary | 1168 Villars-Sous-Yens Ch. Du College A1 Switzerland | Swiss | 134360340001 | ||||||||||||||
| KISIELEWICZ, Tomasz | Secretary | 129-131 Rue De L'Abbe Groult FOREIGN Paris 75015 | French | 124673440001 | ||||||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||||||
| BILLAUD, Philippe Roland | Director | 34 Rue De La Paix 92270 Bois Coloubes France | French | 78583810002 | ||||||||||||||
| BODEN, Andrew | Director | 86 Sedley Close Parkwood ME8 9QY Rainham Kent | British | 78382060001 | ||||||||||||||
| GREMAUD, Marco | Director | 1168 Villars-Sous-Yens Ch. Du College A1 Switzerland | Switzerland | Swiss | 134360340001 | |||||||||||||
| KISIELEWICZ, Tomasz | Director | 129-131 Rue De L'Abbe Groult FOREIGN Paris 75015 | France | French | 124673440001 | |||||||||||||
| MULLER-BORLE, Eric | Director | Boulevard Des Invalides F 75007 Paris 15 France | France | French | 134361010001 | |||||||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||||||||||
| RÉGNIER, Corinne-Romefort | Director | Avenue Aristide 92220 Briand 10 Bagneux France | France | French | 281619830001 | |||||||||||||
| ST JOHN, Christopher Michael | Director | Poste Bourg G 47 700 St Martin Curton Lieu-Dit Labesque France | France | British | 183542960002 | |||||||||||||
| WAMS, Nanno Willem Cornelis | Director | Rue De Remusat Paris 10 75016 France | France | Dutch | 124904770002 | |||||||||||||
| WARNER, William | Nominee Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 | ||||||||||||||
| ZORGATI, Olfa | Director | Rue Saarinen 94150 Rungis 3 Bis France | France | French | 281619840001 | |||||||||||||
| KEYSIGHT TECHNOLOGIES FRANCE SAS | Director | Avenue Aristide 92220 Briand 10 Bagneux France |
| 78722090005 |
Who are the persons with significant control of ESI UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alain Loriot De Rouvray | Apr 06, 2016 | c/o JAMES COWPER LLP Chawley Park Cumnor Hill OX2 9GG Oxford 2 Oxfordshire | Yes |
Nationality: French Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESI UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0