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ESPRIT TECHNOLOGY LIMITED

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

This company is commonly known as Esprit Technology Limited. The company was founded 22 years ago and was given the registration number 04422754. The firm's registered office is in TEDDINGTON. You can find them at Cairns House, 10 Station Road, Teddington, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESPRIT TECHNOLOGY LIMITED
Company Number:04422754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cairns House, 10 Station Road, Teddington, TW11 9AA

Secretary09 May 2012Active
Cairns House, 10 Station Road, Teddington, TW11 9AA

Director09 May 2012Active
Cairns House, 10 Station Road, Teddington, United Kingdom, TW11 9AA

Director06 May 2012Active
52 Forge End, St Albans, AL2 3EQ

Secretary19 November 2003Active
4 The Courtyard, Fisherwick Wood Lane, Whittington, WS13 8QQ

Secretary23 April 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary23 April 2002Active
4 Heathcote Street, Loughborough, LE11 3BW

Director23 April 2002Active
Cairns House, 10 Station Road, Teddington, TW11 9AA

Director09 May 2012Active
Cairns House, 10 Station Road, Teddington, United Kingdom, TW11 9AA

Director23 April 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director23 April 2002Active

People with Significant Control

Mr Peter Cairns O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Cairns House, 10 Station Road, Teddington, TW11 9AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2016-01-04Officers

Termination director company with name termination date.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type dormant.

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2013-12-11Officers

Termination director company with name.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type dormant.

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