ESTERLINE TECHNOLOGIES GLOBAL LIMITED

Overview

Company Name	ESTERLINE TECHNOLOGIES GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09002080
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2014

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 TECHNOLOGIES GLOBAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ESTERLINE TECHNOLOGIES GLOBAL LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for ESTERLINE TECHNOLOGIES GLOBAL LIMITED?

Next Accounts
Overdue	No
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 ESTERLINE TECHNOLOGIES GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for ESTERLINE TECHNOLOGIES GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Full accounts made up to Sep 30, 2024

24 pages

Apr 24, 2025

Confirmation statement made on Apr 17, 2025 with no updates

3 pages

CS01

Jul 01, 2024

Full accounts made up to Sep 30, 2023

24 pages

May 20, 2024

Confirmation statement made on Apr 17, 2024 with updates

4 pages

CS01

Nov 28, 2023

Notification of Ta Mfg Limited as a person with significant control on Sep 30, 2023

2 pages

PSC02

Nov 27, 2023

Withdrawal of a person with significant control statement on Nov 27, 2023

2 pages

PSC09

Jul 08, 2023

Full accounts made up to Sep 30, 2022

24 pages

Apr 24, 2023

Confirmation statement made on Apr 17, 2023 with no updates

3 pages

CS01

Jul 22, 2022

Full accounts made up to Sep 30, 2021

25 pages

May 16, 2022

Confirmation statement made on Apr 17, 2022 with updates

4 pages

CS01

Jul 12, 2021

legacy

1 pages

SH20

Jul 12, 2021

Statement of capital on Jul 12, 2021

Capital: EUR 201

3 pages

SH19

Jul 12, 2021

legacy

1 pages

CAP-SS

Jul 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 30/06/2021	RES13

Jul 07, 2021

Full accounts made up to Sep 30, 2020

27 pages

Apr 22, 2021

Confirmation statement made on Apr 17, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Full accounts made up to Sep 30, 2019

26 pages

Apr 17, 2020

Confirmation statement made on Apr 17, 2020 with no updates

3 pages

CS01

Jan 09, 2020

legacy

1 pages

SH20

Jan 09, 2020

Statement of capital on Jan 09, 2020

Capital: EUR 201

5 pages

SH19

Jan 09, 2020

legacy

1 pages

CAP-SS

Jan 09, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account 08/01/2020	RES13

Nov 14, 2019

Appointment of Liza Sabol as a director on Oct 02, 2019

2 pages

AP01

Nov 14, 2019

Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019

1 pages

TM01

Jul 09, 2019

Full accounts made up to Sep 28, 2018

19 pages

View All Filings

Who are the officers of ESTERLINE TECHNOLOGIES GLOBAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Apr 17, 2014

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

SABOL, Liza

Oct 02, 2019

Director

E. 9th Street

Suite 3000

44114 Cleveland

1301

United States

American

1978-4

Treasurer

264393300001

WYNNE, Sarah Louise

Jun 21, 2019

Director

E. 9th Street

Suite 3000

44114 Cleveland

1301

United States

American

1973-11

Chief Accounting Officer, Transdigm

257421160001

BURSBY, Richard Michael

Apr 17, 2014

Apr 23, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

Solicitor

154858010001

CRANDALL, Jonathan David

Mar 14, 2019

Oct 02, 2019

Director

E. 9th Street

Suite 3000

44114 Cleveland

1301

United States

American

1977-12

Treasurer, Transdigm

257418830001

GEORGE, Robert David

Apr 23, 2014

Mar 01, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

United States

American

1956-6

Cfo

187756540001

NOLAN, Stephen

Mar 01, 2018

Mar 14, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

United States

American

1969-4

Cfo

244169570002

YOST, Albert Scott

Apr 23, 2014

May 30, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

United States

American

1965-10

Group Vice President

149468560001

HUNTSMOOR LIMITED

Apr 17, 2014

Apr 23, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Apr 17, 2014

Apr 23, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTERLINE TECHNOLOGIES GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ta Mfg Limited

Sep 30, 2023

New Street Square

EC4A 3TW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01979171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ESTERLINE TECHNOLOGIES GLOBAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2018	Sep 30, 2023	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
Apr 17, 2017	Apr 17, 2017	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

View Detailed Information on Persons with Significant Control Statements

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