ESSIELL LIMITED
Active - Accounts Filed
General Information
NAME
ESSIELL LIMITED
COMPANY NUMBER
01957652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/11/1985
(39 years and 3 months old)
WEBSITE
www.essiell.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1986
15/11/2018
STANTON CONSULTANCY LIMITED
View all previous names
BERKSHIRE
SL5 7HP
Telephone: 02038555013
TPS: No
Fifth Floor
Park Gate
161-163 Preston Road
Brighton, East Sussex
BN1 6AU
Telephone: 38555013
The Courtyard
High Street
ASCOT
SL5 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSIELL GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSIELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSIELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSIELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSIELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/1991 - Present (33 years and 8 months) Born in Jan 1966 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/06/2018 - Present (6 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/06/1991 - 01/06/1992 (11 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 10/06/1991 - 01/06/1992 (11 months) Secretary: 10/06/1991 - 01/06/1992 (11 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSIELL GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSIELL COMPLI LIMITED | Active - Accounts Filed | View Report |
| ESSIELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/11/2022 | Gina Gripton (925250677) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 12/07/2019 | New Accounts filed |
| 24/06/2019 | Jonathan Everleigh Rankin (924951902) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Patrick Julian Hedley Roe (924951987) has left the board |
| 16/11/2018 | New Company Secretary Gina Gripton (925250677) Appointed |
| 16/11/2018 | George William Chapman (905621775) has left the board |
| 22/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Jonathan Everleigh Rankin (924951902) Appointed |
| 20/08/2018 | New Board Member Alastair Charles Slater (924952061) Appointed |
| 20/08/2018 | New Board Member Patrick Julian Hedley Roe (924951987) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Jonathan Charles Turner (907416715) has left the board |
| 22/06/2018 | New Board Member Bjorn Ronny Larsson (924762052) Appointed |
| 26/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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