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Esotec Ltd., OX1 3LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESOTEC LTD.

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

This company is commonly known as Esotec Ltd.. The company was founded 8 years ago and was given the registration number 10074925. The firm's registered office is in OXFORD. You can find them at 30 St Giles, St. Giles, Oxford, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ESOTEC LTD.
Company Number:10074925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:30 St Giles, St. Giles, Oxford, United Kingdom, OX1 3LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB

Director31 December 2023Active
Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB

Director02 March 2021Active
Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB

Director21 March 2016Active
Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB

Director02 March 2021Active
Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB

Director02 March 2021Active
Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB

Director09 November 2022Active
Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB

Director01 October 2016Active

People with Significant Control

Adt Fire And Security Plc
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Durham
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:26, Marina Way, Abingdon, England, OX14 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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