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ESSIRA TECHNICAL SERVICES LIMITED

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

This company is commonly known as Essira Technical Services Limited. The company was founded 5 years ago and was given the registration number 11853719. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ESSIRA TECHNICAL SERVICES LIMITED
Company Number:11853719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 8JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR

Director28 February 2019Active
Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR

Director28 February 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director28 February 2019Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:28 February 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Seary
Notified on:28 February 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Ward
Notified on:28 February 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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