Esuk Aerospace And Simulation (group) Limited

General information

Name:

Esuk Aerospace And Simulation (group) Ltd

Office Address:

Cairo House, Greenacres Road Waterhead OL4 3JA Oldham

Number: 03743235

Incorporation date: 1999-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Cairo House, Greenacres Road, Oldham OL4 3JA Esuk Aerospace And Simulation (group) Limited is a Private Limited Company issued a 03743235 Companies House Reg No. The firm was launched 25 years ago. Despite the fact, that lately it's been referred to as Esuk Aerospace And Simulation (group) Limited, it previously was known under a different name. The firm was known under the name Broomco (1810) until Mon, 17th Apr 2000, at which point the name got changed to Ferranti Technologies (group). The definitive switch came on Thu, 13th Jan 2022. The company's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Esuk Aerospace And Simulation (group) Ltd filed its latest accounts for the financial period up to Friday 31st December 2021. The firm's latest annual confirmation statement was filed on Wednesday 15th March 2023.

From the data we have, this particular business was created in Tue, 30th Mar 1999 and has so far been supervised by twenty four directors, and out this collection of individuals two (Eyal H. and Adi R.) are still functioning.

  • Previous company's names
  • Esuk Aerospace And Simulation (group) Limited 2022-01-13
  • Ferranti Technologies (group) Limited 2000-04-17
  • Broomco (1810) Limited 1999-03-30

Financial data based on annual reports

Company staff

Eyal H.

Role: Director

Appointed: 18 February 2019

Latest update: 10 November 2023

Adi R.

Role: Director

Appointed: 08 August 2018

Latest update: 10 November 2023

People with significant control

The companies that control this firm are as follows: Elbit Systems Uk 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 Kingsway, Temple Quay, WC2B 6SR and was registered as a PSC under the registration number 05241591.

Elbit Systems Uk Limited
Address: 77 Kingsway, Temple Quay, London, WC2B 6SR, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05241591
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 next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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