Esterline Technologies Unlimited

General information

Office Address:

5 New Street Square EC4A 3TW London

Number: 03837209

Incorporation date: 1999-09-07

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This firm known as Esterline Technologies Unlimited was established on 1999-09-07 as a Private Unlimited Company. The company's registered office can be gotten hold of in London on 5 New Street Square. When you need to reach the business by post, the post code is EC4A 3TW. The official registration number for Esterline Technologies Unlimited is 03837209. The name switch from Intercede 1468 to Esterline Technologies Unlimited came on 1999-09-14. The company's Standard Industrial Classification Code is 70100: Activities of head offices. The firm's most recent financial reports cover the period up to September 30, 2022 and the latest annual confirmation statement was filed on September 7, 2023.

Liza S. and Sarah W. are registered as the company's directors and have been cooperating as the Management Board for 5 years. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Esterline Technologies Unlimited 1999-09-14
  • Intercede 1468 Limited 1999-09-07

Company staff

Liza S.

Role: Director

Appointed: 02 October 2019

Latest update: 2 April 2024

Sarah W.

Role: Director

Appointed: 14 March 2019

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 13 June 2012

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Ta Mfg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 01979171.

Ta Mfg Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01979171
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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