E.S. TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02105199

Incorporation date

03/03/1987

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

03/10/2023

Final Gazette dissolved via voluntary strike-off

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18/07/2023

First Gazette notice for voluntary strike-off

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11/07/2023

Application to strike the company off the register

View PDF (1 pages)

09/05/2023

Resolutions

View PDF (1 pages)

09/05/2023

Solvency Statement dated 03/05/23

View PDF (2 pages)

09/05/2023

Statement by Directors

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09/05/2023

Statement of capital on 2023-05-09

View PDF (5 pages)

24/02/2023

Current accounting period shortened from 2023-09-30 to 2023-06-30

View PDF (1 pages)

09/11/2022

Appointment of Ms Mary Jane Raymond as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Termination of appointment of Bret Morgan Dimarco as a director on 2022-07-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Mitchell Arnold Mcpeek as a secretary on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Daniel Allen Hunter as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Mitchell Arnold Mcpeek as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Appointment of Ms Lynne Dowell as a secretary on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Mr Walter Robert Bashaw Ii as a director on 2022-11-01

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

19/08/2022

Satisfaction of charge 021051990002 in full

View PDF (1 pages)

21/06/2022

Full accounts made up to 2021-10-02

View PDF (16 pages)

27/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-10-03

View PDF (16 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-09-28

View PDF (18 pages)

05/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

09/09/2019

Appointment of Dr Christopher Dorman as a director on 2019-08-15

View PDF (2 pages)

09/09/2019

Appointment of Mr Franz-Josef Walenski as a director on 2019-08-15

View PDF (2 pages)

09/09/2019

Termination of appointment of Richard Gerard Gleeson as a director on 2019-08-15

View PDF (1 pages)

09/09/2019

Registered office address changed from Es Technology Limited Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB England to Unit 2 Newnham Drive Daventry NN11 8YN on 2019-09-09

View PDF (1 pages)

02/01/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

04/04/2018

Termination of appointment of Andrew Brian May as a director on 2017-12-31

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

24/10/2017

Notification of Coherent, Inc. as a person with significant control on 2016-11-22

View PDF (1 pages)

24/10/2017

Cessation of Rofin-Sinar Technologies Inc. as a person with significant control on 2016-11-22

View PDF (1 pages)

20/07/2017

Termination of appointment of Timothy Howard Millard as a director on 2017-06-22

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

24/11/2016

Appointment of Mr Timothy Howard Millard as a director on 2016-11-18

View PDF (2 pages)

24/11/2016

Appointment of Mr Andrew Brian May as a director on 2016-11-18

View PDF (2 pages)

16/11/2016

Appointment of Mr Mitchell Arnold Mcpeek as a director on 2016-11-07

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (73 pages)

16/11/2016

Statement of company's objects

View PDF (2 pages)

13/11/2016

Termination of appointment of Mitchell Arnold Mcpeek as a director on 2016-11-07

View PDF (1 pages)

13/11/2016

Termination of appointment of Andrew Brian May as a director on 2016-11-07

View PDF (1 pages)

13/11/2016

Termination of appointment of Thomas Merk as a director on 2016-11-07

View PDF (1 pages)

13/11/2016

Termination of appointment of Timothy Millard as a director on 2016-11-07

View PDF (1 pages)

11/11/2016

Appointment of Mr Daniel Allen Hunter as a director on 2016-11-07

View PDF (2 pages)

11/11/2016

Appointment of Mr Bret Morgan Dimarco as a director on 2016-11-07

View PDF (2 pages)

11/11/2016

Appointment of Mr Mitchell Arnold Mcpeek as a director on 2016-11-07

View PDF (2 pages)

11/11/2016

Registration of charge 021051990002, created on 2016-11-10

View PDF (14 pages)

10/11/2016

Appointment of Mr Mitchell Arnold Mcpeek as a secretary on 2016-11-07

View PDF (2 pages)

10/11/2016

Appointment of Mr Richard Gerard Gleeson as a director on 2016-11-07

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (4 pages)

11/08/2016

Registered office address changed from Rbuk Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB England to Es Technology Limited Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB on 2016-08-11

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

25/01/2016

Termination of appointment of Stephen George Jellis as a secretary on 2015-09-01

View PDF (1 pages)

25/01/2016

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Rbuk Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB on 2016-01-25

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

12/05/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

05/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

27/11/2014

Director's details changed for Thomas Merk on 2014-11-27

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

17/12/2013

Full accounts made up to 2013-09-30

View PDF (18 pages)

24/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

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20/12/2012

Full accounts made up to 2012-09-30

View PDF (18 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

07/12/2011

Full accounts made up to 2011-09-30

View PDF (18 pages)

24/02/2011

Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Ovxfordshire OX15 6HW on 2011-02-24

View PDF (1 pages)

19/01/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

26/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

26/01/2010

Secretary's details changed for Stephen George Jellis on 2009-10-01

View PDF (1 pages)

26/01/2010

Director's details changed for Mr Timothy Millard on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Thomas Merk on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Andrew Brian May on 2009-10-01

View PDF (2 pages)

01/05/2009

Director appointed mr timothy millard

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

06/04/2009

Appointment terminated director gregory sharp-dent

View PDF (1 pages)

16/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

04/01/2008

Return made up to 18/12/07; full list of members

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04/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: greyfriars court paradise square oxford OX1 1BE

View PDF (1 pages)

14/06/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

05/06/2007

Secretary resigned;director resigned

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05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

16/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

04/07/2006

Return made up to 18/12/05; full list of members

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05/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

08/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

10/03/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

14/09/2004

Registered office changed on 14/09/04 from: boswell house 1-5 broad street oxford OX1 3AW

View PDF (1 pages)

12/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

29/04/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/02/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

23/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/02/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

24/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

23/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

20/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

18/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

18/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

21/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

17/02/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

09/02/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

06/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

16/01/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/03/1994

Accounts for a small company made up to 1993-06-30

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31/03/1994

Return made up to 18/12/93; no change of members

View PDF (4 pages)

09/03/1993

Return made up to 18/12/92; full list of members

View PDF (8 pages)

26/11/1992

Accounts for a small company made up to 1992-06-30

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01/05/1992

Accounts for a small company made up to 1991-06-30

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08/01/1992

Return made up to 18/12/91; no change of members

View PDF (4 pages)

17/01/1991

Accounts for a small company made up to 1990-06-30

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17/01/1991

Return made up to 18/12/90; no change of members

View PDF (6 pages)

14/06/1990

Accounts for a small company made up to 1989-06-30

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22/01/1990

Ad 18/11/89--------- £ si 2500@1

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22/01/1990

Return made up to 18/12/89; full list of members

View PDF (4 pages)

28/02/1989

Accounts for a small company made up to 1988-06-30

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24/02/1989

Return made up to 14/10/88; full list of members

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02/09/1988

Particulars of contract relating to shares

View PDF (3 pages)

25/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1988

Wd 12/08/88 ad 29/07/88--------- £ si 2500@1=2500 £ ic 20000/22500

View PDF (2 pages)

18/08/1988

Wd 12/08/88 ad 29/07/88--------- £ si 19998@1=19998 £ ic 2/20000

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18/08/1988

Nc inc already adjusted

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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15/09/1987

Accounting reference date notified as 30/06

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06/09/1987

Memorandum and Articles of Association

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05/09/1987

Registered office changed on 05/09/87 from: 2 baches street london N1 6EE

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05/09/1987

Director resigned;new director appointed

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05/09/1987

Secretary resigned;new secretary appointed

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04/08/1987

Certificate of change of name

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03/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/10/2021

Last change occurred

02/10/2021

Accounts

Full

Last made up date

02/10/2021

Next account date

02/10/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bashaw Ii, Walter Robert	Director	01/11/2022 - Present	11
Walenski, Franz-Josef	Director	15/08/2019 - 28/02/2023	3
Dorman, Christopher, Dr	Director	15/08/2019 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About E.S. TECHNOLOGY LIMITED

E.S. TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 03/03/1987 with the registered office located at Unit 2 Newnham Drive, Daventry NN11 8YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.S. TECHNOLOGY LIMITED?

E.S. TECHNOLOGY LIMITED is currently Dissolved. It was registered on 03/03/1987 and dissolved on 03/10/2023.

Where is E.S. TECHNOLOGY LIMITED located?

E.S. TECHNOLOGY LIMITED is registered at Unit 2 Newnham Drive, Daventry NN11 8YN.

What does E.S. TECHNOLOGY LIMITED do?

E.S. TECHNOLOGY LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for E.S. TECHNOLOGY LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.