ESAFE GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
ESAFE GLOBAL LIMITED
COMPANY NUMBER
06169753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/03/2007
(17 years and 9 months old)
WEBSITE
www.esafeglobal.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/08/2009
03/04/2017
ESAFE SYSTEMS LIMITED
View all previous names
LEEDS
LS1 4HR
Telephone: 01616963455
TPS: No
2nd Floor 2 Whitehall Quay
Leeds
LS1 4HR
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 |
|---|---|---|
| ENSCO 1227 LIMITED | Active - Accounts Filed | View Report |
| ESAFE GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESAFE GLOBAL 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 ESAFE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESAFE GLOBAL 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 |
|---|---|---|---|---|
|
16/08/2021 - Present (3 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2007 - 12/06/2021 (14 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 1227 LIMITED | Active - Accounts Filed | View Report |
| ESAFE GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
| 28/06/2023 | New Company Secretary Kate Elizabeth Sainty (931054358) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Crispin Marcel Swan (930169246) Appointed |
| 02/11/2022 | Emma Jane Wates (928630228) has left the board |
| 02/11/2022 | New Board Member Crispin Marcel Swan (930169617) Appointed |
| 02/11/2022 | Emma Jane Wates (928630680) has left the board |
| 11/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Georg Mischa Ell (922781264) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 22/04/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Andrew Ramsden (919143226) Appointed |
| 09/01/2020 | New Accounts filed |
| 25/10/2019 | Andrew Ramsden (919143226) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Paul David Fowler (905676684) Appointed |
| 27/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 22/10/2015 | Ian David Patrick McKinley (905089851) has left the board |
| 17/06/2015 | Change in Reg. Office |
| 02/06/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 11/02/2015 | Stephen Francis Ramsden (903924409) has left the board |
| 11/02/2015 | New Board Member Andrew Ramsden (919143226) Appointed |
| 11/02/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 18/10/2013 | Colin David McKeown (908667158) has left the board |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
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