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EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED

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

This company is commonly known as European Systems Integration (uk) Limited. The company was founded 13 years ago and was given the registration number 07489078. The firm's registered office is in CO DURHAM. You can find them at 37-38 Market Street, Ferryhill, Co Durham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED
Company Number:07489078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:37-38 Market Street, Ferryhill, Co Durham, DL17 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38, Market Street, Ferryhill, Co Durham, DL17 8JH

Director06 July 2018Active
37-38, Market Street, Ferryhill, Co Durham, DL17 8JH

Director31 December 2021Active
37-38, Market Street, Ferryhill, Co Durham, England, DL17 8JH

Director11 January 2011Active
7, Pipit Close, Ingleby Barwick, Stockton On Tees, England, TS1 0TJ

Director11 January 2011Active
37-38, Market Street, Ferryhill, Co Durham, England, DL17 8JH

Director11 January 2011Active

People with Significant Control

European Systems Integration Ltd
Notified on:06 May 2016
Status:Active
Country of residence:France
Address:362, Avenue Du Campon, 06110 Le Cannet, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-16Officers

Appoint person director company with name date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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