ESPION (UK) LIMITED
Company is dissolved
General Information
NAME
ESPION (UK) LIMITED
COMPANY NUMBER
04955518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/11/2003
(21years old)
WEBSITE
BSIGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 4AL
389 Chiswick High Road
London
W4 4AL
Empress Buildings
380 Chester Road
Manchester
M16 9EA
Telephone: 0501711
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 |
|---|---|---|
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (IRELAND) LIMITED | N/A | N/A |
| ESPION (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Company Secretary BSI SERVICES HOLDINGS LIMITED (907248155) Appointed |
| 25/05/2023 | New Board Member Susan Charlotte Taylor (927922042) Appointed |
| 25/05/2023 | New Board Member Craig Harold Smith (906730323) Appointed |
Credit Risk Overview
Want to learn more about ESPION (UK) 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 ESPION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPION (UK) 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 |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI LIMITED | Active - Accounts Filed | View Report |
| BSI GROUP ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| BSI ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| BSI MANAGEMENT SYSTEMS LTD. | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (IRELAND) LIMITED | N/A | N/A |
| ESPION (UK) LIMITED | Company is dissolved | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| NEVILLE-CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BSI SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| BSI STANDARDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Company Secretary BSI SERVICES HOLDINGS LIMITED (907248155) Appointed |
| 25/05/2023 | New Board Member Susan Charlotte Taylor (927922042) Appointed |
| 25/05/2023 | New Board Member Craig Harold Smith (906730323) Appointed |
| 27/04/2023 | New Company Secretary BSI SERVICES HOLDINGS LIMITED (907248155) Appointed |
| 27/04/2023 | New Board Member Craig Harold Smith (906730323) Appointed |
| 04/02/2021 | New Board Member Susan Charlotte Taylor (927922042) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/05/2018 | Colman Morrissey (909365532) has left the board |
| 14/05/2018 | Mark Rutherford Basham (917158194) has left the board |
| 14/05/2018 | Colm Murphy (919282953) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | BSI SECRETARIES LIMITED (920801311) has left the board |
| 27/05/2016 | New Company Secretary BSI SECRETARIES LIMITED (907248155) Appointed |
| 20/05/2016 | Howard Robert Kerr (920801266) has left the board |
| 20/05/2016 | New Board Member Howard Robert Kerr (916087022) Appointed |
| 13/05/2016 | Jim Lehane (909365533) has left the board |
| 13/05/2016 | New Board Member Mark Rutherford Basham (917158194) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 13/05/2016 | New Board Member Craig Harold Smith (906730323) Appointed |
| 13/05/2016 | New Company Secretary BSI SECRETARIES LIMITED (920801311) Appointed |
| 13/05/2016 | New Board Member Howard Robert Kerr (920801266) Appointed |
| 13/05/2016 | Christine Johnston (909365534) has left the board |
| 15/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Colm Murphy (919282953) Appointed |
| 01/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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