This company is commonly known as Esprit Electronics Limited. The company was founded 35 years ago and was given the registration number 02285953. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | ESPRIT ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02285953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1988 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Secretary | 04 July 1996 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 01 June 2015 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 01 March 2012 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 29 September 1992 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 29 September 1992 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 01 August 2023 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 01 June 2015 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 01 June 1999 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 01 June 1999 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 18 October 2022 | Active |
| 5 Camargue Close, Whiteley, Fareham, PO15 7DT | Secretary | 29 September 1992 | Active |
| Southern House, Guildford Road, Woking, GU22 7UY | Corporate Secretary | - | Active |
| 37 Langstone Road, Havant, PO9 1RB | Director | 01 June 1999 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 13 June 2008 | Active |
| 65 Hamble Springs, Bishops Waltham, Southampton, SO32 1SF | Director | 01 June 1999 | Active |
| 41 Kings Mede, Horndean, Waterlooville, PO8 9TN | Director | - | Active |
| 5 Camargue Close, Whiteley, Fareham, PO15 7DT | Director | 15 June 1994 | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 13 June 2008 | Active |
| 24 Lovedean Lane, Lovedean, Waterlooville, PO8 8HJ | Director | - | Active |
| 22 Alexandra Road, Chadwell Heath, Romford, RM6 6UL | Director | - | Active |
| Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF | Director | 13 June 2008 | Active |
| 55 Kiln Ride, Finchampstead, Wokingham, RG40 3PJ | Director | - | Active |
| Mr Iain Mcinnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | Unit 33 Mitchell Point, Southampton, SO31 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type medium. | Download |
| 2017-01-30 | Officers | Termination director company with name termination date. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type medium. | Download |
| 2015-07-23 | Officers | Appoint person director company with name date. | Download |
| 2015-06-29 | Officers | Appoint person director company with name date. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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