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ESPION (UK) LIMITED

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

This company is commonly known as Espion (uk) Limited. The company was founded 20 years ago and was given the registration number 04955518. The firm's registered office is in LONDON. You can find them at 389 Chiswick High Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ESPION (UK) LIMITED
Company Number:04955518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:389 Chiswick High Road, London, W4 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
389, Chiswick High Road, London, W4 4AL

Corporate Secretary31 March 2016Active
389, Chiswick High Road, London, W4 4AL

Director31 March 2016Active
389, Chiswick High Road, London, W4 4AL

Director20 January 2021Active
Cellendine, 186 Dundrum Road Dundrum, Dublin, 14

Secretary06 November 2003Active
389, Chiswick High Road, London, W4 4AL

Director31 March 2013Active
Cellendine, 186 Dundrum Road Dundrum, Dublin, 14

Director06 November 2003Active
389, Chiswick High Road, London, W4 4AL

Director31 March 2016Active
20 Linden Lea Park, Stillorgan, Eire, IRISH

Director06 November 2003Active
Cellendine, 186 Dundrum Road Dundrum, Dublin, Ireland, 14

Director06 November 2003Active
389, Chiswick High Road, London, W4 4AL

Director01 November 2014Active

People with Significant Control

The British Standards Institution
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:389, Chiswick High Road, London, United Kingdom, W4 4AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Termination director company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Change person director company with change date.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-04Officers

Change corporate secretary company with change date.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-05-10Officers

Termination director company with name termination date.

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2018-05-10Officers

Termination director company with name termination date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-09-15Persons with significant control

Notification of a person with significant control.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption full.

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2016-05-11Officers

Appoint person director company with name date.

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2016-05-11Officers

Appoint person director company with name date.

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2016-05-11Officers

Appoint corporate secretary company with name date.

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2016-05-11Officers

Termination secretary company with name termination date.

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