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ESAB TECHNOLOGY LIMITED

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

This company is commonly known as Esab Technology Limited. The company was founded 18 years ago and was given the registration number 05582490. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESAB TECHNOLOGY LIMITED
Company Number:05582490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director23 March 2023Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director23 March 2023Active
6th, Floor, 322 High Holborn, London, England, WC1V 7PB

Secretary31 December 2010Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Secretary16 July 2010Active
12, East Street, Kimbolton, Huntingdon, United Kingdom, PE28 0HJ

Secretary13 November 2006Active
7th Floor, 322 High Holborn, London, WC1V 7PB

Secretary06 February 2009Active
Stoke Gate, West End Lane, Stoke Poges, SL2 4LZ

Secretary22 February 2006Active
1 Claver Drive, Ascot, SL5 7JU

Secretary28 April 2006Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Secretary06 February 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary04 October 2005Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary02 April 2014Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Director14 May 2009Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Director14 May 2009Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701

Director28 March 2012Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director05 April 2013Active
6th, Floor, 322 High Holborn, London, England, WC1V 7PB

Director12 July 2011Active
10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059

Director28 March 2012Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Director22 February 2006Active
8 Damson Way, St Albans, AL4 9XU

Director22 February 2006Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director30 September 2019Active
Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ

Director28 March 2012Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701

Director28 March 2012Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701

Director28 March 2012Active
45, Arden Road, London, United Kingdom, N3 3AD

Director05 April 2013Active
6th Floor 322, High Holborn, London, WC1V 7PB

Director05 April 2013Active
7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director25 April 2012Active
46 Harewell Way, Harrold, MK43 7DY

Director22 February 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director04 October 2005Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director04 October 2005Active

People with Significant Control

Weldcure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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