ESRI (UK) CAMBRIDGE LIMITED

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

This company is commonly known as Esri (uk) Cambridge Limited. The company was founded 44 years ago and was given the registration number 01424855. The firm's registered office is in AYLESBURY. You can find them at Millennium House, 65 Walton Street, Aylesbury, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ESRI (UK) CAMBRIDGE LIMITED
Company Number	:	01424855
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	10 August 2016	Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	10 August 2016	Active
35 Ward Way, Witchford, Ely, CB6 2JR	Secretary	04 October 1994	Active
35 Ward Way, Witchford, Ely, CB6 2JR	Secretary	-	Active
27 Queens Acre, Kings Road, Windsor, SL4 2BE	Secretary	18 March 1993	Active
29 Gilmore Close, Slough, SL3 7BD	Secretary	26 April 2000	Active
6 Hurts Croft, Fordham, Ely, CB7 5NB	Secretary	24 September 1998	Active
22 Chapel Street, Ely, CB6 1AD	Director	-	Active
John Ostensens Ve1 20, 1360 Nes Bru, Norway, FOREIGN	Director	31 October 1997	Active
Daniel Barthovei 12, 3600 - Kongsberg, Norway, FOREIGN	Director	17 December 1996	Active
35 Impington Lane, Impington, Cambridge, CB4 4LT	Director	-	Active
35 Impington Lane, Impington, Cambridge, CB4 9LT	Director	-	Active
26 Woodlands Park, Girton, Cambridge, CB3 0QB	Director	30 December 1994	Active
16 Park Road, New Barnet, Barnet, EN4 9QA	Director	06 February 1998	Active
6 Longwood Lane, Sandy, Usa, 84092	Director	18 March 1993	Active
Dalton House, 1 Setchell Close Graveley, Huntingdon, PE19 6PT	Director	16 May 1996	Active
Grevlingveien 18, Dkammen, N3029, Norway,	Director	30 June 1999	Active
Olavasvei 40, 3600 Kongsberck, Norway,	Director	18 March 1993	Active
49a Quainton Road, North Marston, Buckingham, MK18 3PR	Director	01 January 2008	Active
The Cottage, Papworth St Agnes, Cambridge, CB3 8QU	Director	30 December 1994	Active
Tudor Lodge 1 Offley Road, Hitchin, SG5 2AZ	Director	01 August 1995	Active
Low Farm Cottage, School Lane Boxworth, Cambridge, CB3 8ND	Director	08 January 1996	Active
115 Loughborough Road, Bunny, Nottingham, NG11 6QT	Director	01 January 1997	Active
Redhills, Stokenham, Kingsbridge, TQ7 2SS	Director	26 April 2000	Active
62 Barton Road, Haslingfield, Cambridge, CB3 7LL	Director	-	Active
29 Gilmore Close, Slough, SL3 7BD	Director	26 April 2000	Active
2 Bunkers Hill, Huntingdon Road Girton, Cambridge, CB3 0LY	Director	04 October 1994	Active
38 Tunstall Road, Woodthorpe, Nottingham, NG5 4JZ	Director	01 August 1995	Active
Skrimv 25, N-3600 Kongsberg, Norway,	Director	17 December 1996	Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG	Director	16 March 2006	Active
2 Stearnes Yard, Haslingfield, Cambridge, CB3 7JA	Director	01 August 1995	Active

People with Significant Control

Esri (Uk) Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Millennium House, 65 Walton Street, Aylesbury, England, HP21 7QG
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-05	Accounts	Accounts with accounts type dormant.	Download
2022-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-13	Accounts	Accounts with accounts type dormant.	Download
2021-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-27	Accounts	Accounts with accounts type dormant.	Download
2020-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-24	Accounts	Accounts with accounts type dormant.	Download
2019-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-05	Accounts	Accounts with accounts type dormant.	Download
2018-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-30	Accounts	Accounts with accounts type dormant.	Download
2017-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-30	Accounts	Accounts with accounts type dormant.	Download
2016-12-06	Confirmation statement	Confirmation statement with updates.	Download
2016-12-02	Officers	Termination director company with name termination date.	Download
2016-12-02	Officers	Appoint person director company with name date.	Download
2016-12-02	Officers	Appoint person director company with name date.	Download
2016-07-11	Accounts	Accounts with accounts type dormant.	Download
2015-11-25	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-25	Accounts	Accounts with accounts type dormant.	Download
2014-12-15	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-29	Accounts	Accounts with accounts type dormant.	Download
2014-02-13	Officers	Termination director company with name.	Download
2013-12-19	Annual return	Annual return company with made up date full list shareholders.	Download