ESTERLINE INTERFACE TECHNOLOGIES LIMITED
Overview
| Company Name | ESTERLINE INTERFACE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08331349 |
| 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 ESTERLINE INTERFACE TECHNOLOGIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ESTERLINE INTERFACE TECHNOLOGIES LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTERLINE INTERFACE TECHNOLOGIES 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 27, 2024 |
What is the status of the latest confirmation statement for ESTERLINE INTERFACE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for ESTERLINE INTERFACE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 27, 2024 | 55 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2023 | 53 pages | AA | ||
Registration of charge 083313490006, created on Mar 22, 2024 | 48 pages | MR01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 083313490005, created on Dec 20, 2021 | 50 pages | MR01 | ||
Full accounts made up to Sep 25, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Weston Aerospace Limited as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||
Appointment of Dentons Secretaries Limited as a secretary on Jan 13, 2020 | 2 pages | AP04 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW to One Fleet Place London EC4M 7WS on Jan 15, 2020 | 1 pages | AD01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 20, 2019 | 1 pages | TM02 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Sarah Louise Wynne as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Crandall as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Appointment of Ryan Joel Baddeley as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Registration of charge 083313490004, created on Sep 20, 2019 | 53 pages | MR01 | ||
Registration of charge 083313490003, created on Sep 20, 2019 | 49 pages | MR01 | ||
Who are the officers of ESTERLINE INTERFACE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| BADDELEY, Ryan Joel | Director | West Wilbur Avenue 83815 Couer D'Alene 600 Id United States | United States | American | Company President | 262850420001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Treasurer, Transdigm | 257418830001 | ||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Cfo | 176649800001 | ||||||||
| HOUSTON, Frank Edward | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Senior Group Vice President | 150523960001 | ||||||||
| LAWRENCE, Richard Bradley | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Anmerican | President | 122574630001 | ||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Cfo | 244169570002 | ||||||||
| REUSSER, Curtis Carl | Director | New Street Square EC4A 3TW London 5 | United States | American | President And Chief Executive Officer | 187868730001 | ||||||||
| WYNNE, Sarah Louise | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Chief Accounting Officer, Transdigm | 257421160001 | ||||||||
| YOST, Albert Scott | Director | New Street Square EC4A 3TW London 5 | United States | American | Group Vice President | 149468560001 | ||||||||
| YOST, Albert Scott | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Group Vice President | 149468560001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ESTERLINE INTERFACE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Aerospace Limited | Dec 13, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ESTERLINE INTERFACE TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2019 | 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 | |
| Dec 14, 2016 | Dec 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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