ESSURA LIMITED
Active - Accounts Filed
General Information
NAME
ESSURA LIMITED
COMPANY NUMBER
04222657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
http://olivegroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2022
17/09/2024
SECURITY DESIGN RESILIENCE LIMITED
View all previous names
LONDON
EC4A 3AQ
Telephone: 02078216121
TPS: No
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Telephone: 78216121
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 |
|---|---|---|
| RESTRATA HOLDINGS LTD | N/A | N/A |
| RESTRATA LIMITED | Active - Accounts Filed | View Report |
| RESTRATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Timothy Donal North Surridge (932923041) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSURA 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 ESSURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSURA 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 |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2024 - Present (0 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
17/05/2001 - 20/03/2006 (4 years and 10 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
17/05/2001 - 12/10/2004 (3 years and 4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTRATA HOLDINGS LTD | N/A | N/A |
| RESTRATA LIMITED | Active - Accounts Filed | View Report |
| RESTRATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Timothy Donal North Surridge (932923041) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | Michael David Taylor (924947788) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Rajeshwar Vyakarnam (924947785) has left the board |
| 12/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Rajeshwar Vyakarnam (924947785) Appointed |
| 17/08/2018 | Mark Alexander (919800100) has left the board |
| 17/08/2018 | New Board Member Michael David Taylor (924947788) Appointed |
| 17/08/2018 | New Board Member Botan Osman (924947786) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/07/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 22/07/2015 | Tim Roberts (913688331) has left the board |
| 20/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Mark Alexander (919800100) Appointed |
| 27/05/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | Kevin Hallatt (917415412) has left the board |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Kevin Hallatt (917415412) Appointed |
| 06/12/2012 | Christopher David Beese (917262751) has left the board |
| 16/10/2012 | Christopher David Beese (916147955) has left the board |
| 16/10/2012 | New Board Member Christopher David Beese (917262751) Appointed |
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