ESTATE TECHNICAL SOLUTIONS LIMITED
Overview
| Company Name | ESTATE TECHNICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07071305 |
| 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 ESTATE TECHNICAL SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESTATE TECHNICAL SOLUTIONS LIMITED located?
| Registered Office Address | 5-6 Abbey Court Eagle Way Sowton Industrial Estate EX2 7HY Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTATE TECHNICAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESTATE TECHNICAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for ESTATE TECHNICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Matthew Teague as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Daniel Johnston as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from C/O Landmark Information Group Ltd 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on Apr 30, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Daniel Johnston as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Stephen Teague as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David William Callcott as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Stephen Teague as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 29 pages | AA | ||||||||||||||
Who are the officers of ESTATE TECHNICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEAGUE, Matthew | Secretary | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | 227497290001 | |||||||
| BROWN, Simon James | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | England | British | 138828660001 | |||||
| STOUT, Stephen John | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 154424780001 | |||||
| TEAGUE, Matthew | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 327831010001 | |||||
| CALLCOTT, David | Secretary | c/o Landmark Information Group Ltd Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court England | 201674850001 | |||||||
| ALTHAM, Matthew John Arnold | Director | c/o Landmark Information Group Ltd Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court England | England | British | 201675780001 | |||||
| CALLCOTT, David William | Director | c/o Landmark Information Group Ltd Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court England | England | British | 85543390001 | |||||
| JOHNSTON, Mark Daniel | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 158185090001 | |||||
| MILNER, Mark Francis | Director | c/o Landmark Information Group Ltd Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court England | England | British | 174048810001 | |||||
| NATUSCH, Jennifer Ann, Mrs. | Director | Belle Vue Terrace LA1 4TY Lancaster 37 Lancashire England | England | British | 93202470002 | |||||
| NATUSCH, Philip Alan | Director | Low Road Halton LA2 6LZ Lancaster 35 Lancashire England | England | British | 93202530001 | |||||
| TEAGUE, Matthew Stephen | Director | c/o Landmark Information Group Ltd Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court | England | British | 256403180001 | |||||
| WARD-CLAYTON, Sean | Director | c/o Landmark Information Group Ltd Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court England | England | British | 201675550001 |
Who are the persons with significant control of ESTATE TECHNICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dmgi Land & Property Europe Ltd | Apr 06, 2016 | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court England | No | ||||
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Natures of Control
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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