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Nom

Esotec Limited

Adresse
Unit 13
Moorbrook Park
Didcot
Oxfordshire
OX11 7HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 août 2022
Company Register Name Esotec LTD.
Company Register Address Security House The Summit
Sunbury-On-Thames
TW16 5DB
Société Numéro de Registre 10074925 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • ADS Security Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adt Fire And Security Plc Status: Active Notified: 02/03/2021 Companies House Number: 01161045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Durham, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Dixon, Sarah Jane Sunbury-On-Thames, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Craig Sunbury-On-Thames, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earnshaw, James Paul Sunbury-On-Thames, England Status: Ceased Notified: 02/03/2021 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Hilton Sunbury-On-Thames, England Status: Ceased Notified: 02/03/2021 Ceased: 31/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British