ESI UK LIMITED: Filings
Overview
| Company Name | ESI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04273597 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ESI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to May 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2026 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
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