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E.s. Technology Limited, NN11 8YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E.S. TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.s. Technology Limited. The company was founded 37 years ago and was given the registration number 02105199. The firm's registered office is in DAVENTRY. You can find them at Unit 2, Newnham Drive, Daventry, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:E.S. TECHNOLOGY LIMITED
Company Number:02105199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1987
End of financial year:02 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 2, Newnham Drive, Daventry, England, NN11 8YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Secretary01 November 2022Active
5000, Ericsson Drive #300, Pa 15086, Warrendale, United States,

Director01 November 2022Active
Coherent Scotland Ltd, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom, G20 0XA

Director15 August 2019Active
5000, Ericsson Drive #300, Pa 15086, Warrendale, United States,

Director01 November 2022Active
Aranmore, Town Pond Lane, Southmoor, OX13 5HS

Secretary-Active
Rbuk, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Secretary18 April 2007Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Secretary07 November 2016Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
Aranmore, Town Pond Lane, Southmoor, OX13 5HS

Director-Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
Es Technology Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director18 November 2016Active
Es Technology Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director05 April 2007Active
Unit 2, Newnham Drive, Daventry, England, NN11 8YN

Director07 November 2016Active
Es Technology Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director07 November 2016Active
Es Technology Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director01 May 2007Active
Es Technology Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director18 November 2016Active
Es Technology Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB

Director01 May 2009Active
Chapel Row, Chapel Lane Northmoor, Witney, OX8 1TB

Director-Active
5b, Dieselstrasse, Dieburg, Germany, 64907

Director15 August 2019Active

People with Significant Control

Coherent, Inc.
Notified on:22 November 2016
Status:Active
Country of residence:United States
Address:5100, Patrick Henry Drive, Santa Clara, United States,
Nature of control:
  • Voting rights 75 to 100 percent
Rofin-Sinar Technologies Inc.
Notified on:18 July 2016
Status:Active
Country of residence:Usa
Address:40984, Concept Drive, Plymouth, Usa, 48170
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Rofin-Baasel Uk Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:Rbuk, Sopwith Way, Daventry, England, NN11 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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