ESTERLINE INTERFACE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ESTERLINE INTERFACE TECHNOLOGIES LIMITED
COMPANY NUMBER
08331349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/12/2012
(12years old)
WEBSITE
www.esterline.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
Fleet Place
London
EC4M 7QS
PO Box 717
LONDON
EC4M 7WS
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 |
|---|---|---|
| TRIO JERSEY HOLDCO LTD | N/A | N/A |
| ESTERLINE INTERFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GAMESMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTERLINE INTERFACE TECHNOLOGIES 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 ESTERLINE INTERFACE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTERLINE INTERFACE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) 13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
14/12/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 1308 Past: 1718 |
View Report |
|
14/12/2012 - Present (12years) 14/12/2012 - Present (12years) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
14/12/2012 - Present (12years) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIO JERSEY HOLDCO LTD | N/A | N/A |
| ESTERLINE INTERFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GAMESMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 02/03/2020 | Liza Sabol (926439330) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/01/2020 | DENTONS SECRETARIES LIMITED (926612062) has left the board |
| 17/01/2020 | New Company Secretary DENTONS SECRETARIES LIMITED (926612062) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 19/12/2019 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 18/11/2019 | New Board Member Liza Sabol (926439330) Appointed |
| 01/10/2019 | Sarah Louise Wynne (925742116) has left the board |
| 01/10/2019 | Jonathan David Crandall (925741883) has left the board |
| 01/10/2019 | New Board Member Ryan Joel Baddeley (926285042) Appointed |
| 16/07/2019 | New Accounts filed |
| 06/06/2019 | Albert Scott Yost (914946856) has left the board |
| 15/04/2019 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 15/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 12/04/2019 | Stephen Nolan (924416957) has left the board |
| 12/04/2019 | Curtis Carl Reusser (918786873) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/03/2018 | Robert David George (917664980) has left the board |
| 16/03/2018 | New Board Member Stephen Nolan (924416957) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 28/10/2015 | New Board Member Albert Scott Yost (914946856) Appointed |
| 27/10/2015 | Frank Edward Houston (915052396) has left the board |
| 11/09/2015 | New Accounts filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917439194) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 14/01/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Curtis Carl Reusser (918786873) Appointed |
| 22/05/2014 | Richard Bradley Lawrence (912257463) has left the board |
| 28/12/2013 | New Annual Return filed |
| 26/03/2013 | New Board Member Robert David George (917664980) Appointed |
| 26/03/2013 | Robert David George (916073696) has left the board |
| 27/02/2013 | Albert Scott Yost (914946856) has left the board |
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