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ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED - Cairo House, Waterhead, Oldham, OL4 3JA, United Kingdom
Company Information
- Company registration number
- 02982705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cairo House
- Waterhead
- Oldham
- OL4 3JA Cairo House, Waterhead, Oldham, OL4 3JA UK
Management
- Managing Directors
- HALIFA, Eyal David
- POLLINGER, Tracey Louisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-24
- Age Of Company 1994-10-24 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ferranti Technologies (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED Company Description
- ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02982705. Its current trading status is "live". It was registered 1994-10-24. It was previously called FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Cairo House .
Get ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esuk Aerospace And Simulation (Holdings) Limited - Cairo House, Waterhead, Oldham, OL4 3JA, United Kingdom
- 1994-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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certificate-change-of-name-company (2022-01-13) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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accounts-with-accounts-type-dormant (2020-06-03) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-20) - CH01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-sail-address-company-with-new-address (2016-06-06) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-12) - TM01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-dormant (2011-04-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-secretary-company-with-change-date (2010-11-04) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-11-25) - 363a
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miscellaneous (2008-10-31) - MISC
keyboard_arrow_right 2007
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legacy (2007-11-30) - 225
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legacy (2007-11-21) - 363a
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legacy (2007-08-21) - 288a
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-dormant (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-dormant (2004-05-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-full (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-dormant (2002-06-24) - AA
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-11) - 403a
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accounts-with-accounts-type-full-group (2000-05-24) - AA
keyboard_arrow_right 1999
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legacy (1999-05-25) - 123
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resolution (1999-05-25) - RESOLUTIONS
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memorandum-articles (1999-05-25) - MEM/ARTS
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legacy (1999-06-11) - 288a
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legacy (1999-06-11) - 288b
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legacy (1999-06-11) - 155(6)b
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legacy (1999-06-03) - 88(2)R
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legacy (1999-06-11) - 155(6)a
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legacy (1999-11-05) - 363s
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legacy (1999-06-11) - 395
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resolution (1999-06-15) - RESOLUTIONS
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-06-23) - 288b
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legacy (1999-09-10) - 288b
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legacy (1999-11-03) - 288b
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resolution (1999-06-11) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-02) - AA
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-full-group (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363s
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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-08-03) - 288c
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accounts-with-accounts-type-full-group (1997-01-08) - AA
keyboard_arrow_right 1996
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legacy (1996-02-23) - 288
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legacy (1996-03-15) - 288
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resolution (1996-06-28) - RESOLUTIONS
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legacy (1996-06-28) - 169
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legacy (1996-11-07) - 363s
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accounts-with-accounts-type-full-group (1996-04-23) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-05) - 122
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legacy (1995-01-05) - 123
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legacy (1995-01-05) - 88(2)R
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legacy (1995-11-28) - 363s
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legacy (1995-07-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-03) - 224
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certificate-change-of-name-company (1995-01-30) - CERTNM
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legacy (1995-07-19) - 288
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-12-10) - 395
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certificate-change-of-name-company (1994-11-10) - CERTNM
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legacy (1994-11-09) - 288
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legacy (1994-11-09) - 287
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certificate-change-of-name-company (1994-11-07) - CERTNM
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incorporation-company (1994-10-24) - NEWINC
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memorandum-articles (1994-12-22) - MEM/ARTS