Esuk Aerospace And Simulation (holdings) Limited

General information

Name:

Esuk Aerospace And Simulation (holdings) Ltd

Office Address:

Cairo House Waterhead OL4 3JA Oldham

Number: 02982705

Incorporation date: 1994-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02982705 30 years ago, Esuk Aerospace And Simulation (holdings) Limited is a Private Limited Company. The business active mailing address is Cairo House, Waterhead Oldham. It 's been two years that The company's business name is Esuk Aerospace And Simulation (holdings) Limited, but till 2022 the business name was Ferranti Technologies (holdings) and before that, up till Friday 27th January 1995 this company was known as Chipframe. It means this company used five other names. The firm's declared SIC number is 99999, that means Dormant Company. Esuk Aerospace And Simulation (holdings) Ltd released its latest accounts for the financial period up to 2021-12-31. The business latest annual confirmation statement was released on 2022-10-24.

That limited company owes its achievements and permanent development to two directors, namely Eyal H. and Adi R., who have been in charge of it since February 2019.

  • Previous company's names
  • Esuk Aerospace And Simulation (holdings) Limited 2022-01-13
  • Ferranti Technologies (holdings) Limited 1995-01-27
  • Chipframe Limited 1994-11-10
  • Ferranti Technologies (holdings) Limited 1994-11-08
  • Chipframe Limited 1994-10-24

Financial data based on annual reports

Company staff

Eyal H.

Role: Director

Appointed: 18 February 2019

Latest update: 11 November 2023

Adi R.

Role: Director

Appointed: 08 August 2018

Latest update: 11 November 2023

People with significant control

The companies with significant control over this firm include: Esuk Aerospace And Simulation (Group) 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, Waterhead, WC2B 6SR, Lancashire and was registered as a PSC under the reg no 03743235.

Esuk Aerospace And Simulation (Group) Limited
Address: 77 Kingsway, Waterhead, London, Lancashire, WC2B 6SR, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03743235
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 07 November 2023
Confirmation statement last made up date 24 October 2022
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 Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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