ESUK AEROSPACE AND SIMULATION LIMITED
Active - Accounts Filed
General Information
NAME
ESUK AEROSPACE AND SIMULATION LIMITED
COMPANY NUMBER
02968071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/09/1994
(30 years and 2 months old)
WEBSITE
www.ferranti-technologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/1994
13/01/2022
FERRANTI TECHNOLOGIES LIMITED
View all previous names
LONDON
WC2B 6SR
Telephone: 01616240281
TPS: No
600 Aztec West
Almondsbury
Bristol
Avon
BS32 4SD
77 Kingsway
LONDON
WC2B 6SR
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 |
|---|---|---|
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| FERRANTI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESUK AEROSPACE AND SIMULATION 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 ESUK AEROSPACE AND SIMULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESUK AEROSPACE AND SIMULATION 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 |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
20/04/2017 - Present (7 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/1994 - Present (30 years and 2 months) 15/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 15/09/1994 - Present (30 years and 2 months) Secretary: 15/09/1994 - Present (30 years and 2 months) 15/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBIT SYSTEMS LTD | N/A | N/A |
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY CAPITAL WORKS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELITE KL LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| FERRANTI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| INSTRO PRECISION LIMITED | Active - Accounts Filed | View Report |
| UAV ENGINES LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ENDOMEDIX BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 03/10/2022 | Robert Ross Goldsmid (916995101) has left the board |
| 03/10/2022 | Adi Raviv (924935330) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 10/02/2022 | Tracey Louisa Pollinger (924935322) has left the board |
| 09/02/2022 | New Board Member Robert Ross Goldsmid (916995101) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/03/2019 | Paul Robert Owen (921066499) has left the board |
| 07/03/2019 | Oren Reches (925189123) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Shmuel Maman (923624075) has left the board |
| 31/10/2018 | New Board Member Oren Reches (925189123) Appointed |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | Eliezer Brook (917880679) has left the board |
| 15/08/2018 | New Board Member Tracey Louisa Pollinger (924935322) Appointed |
| 15/08/2018 | New Board Member Adi Raviv (924935330) Appointed |
| 15/08/2018 | New Board Member Yoram Shmuely (924936667) Appointed |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Shmuel Maman (923624075) Appointed |
| 02/08/2017 | New Board Member Graham Robert Trevarthen (917726650) Appointed |
| 08/03/2017 | Frederick Brinksman (904689357) has left the board |
| 02/12/2016 | Ian Peter Gordon Tibbitt (911625196) has left the board |
| 02/11/2016 | New Board Member Paul Robert Owen (921066499) Appointed |
| 02/11/2016 | New Board Member Martin Clifford St John Fausset (904529414) Appointed |
| 02/11/2016 | Joseph Gasper (912349252) has left the board |
| 02/11/2016 | Richard Arthur David Applegate (916394433) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | Stephen Rodney Warren (906841908) has left the board |
| 20/10/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Eliezer Brook (917880679) Appointed |
| 18/04/2013 | Ran Hallerstein (912349220) has left the board |
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