ESOTEC LTD.

Key Data

Status

Active

Company No.

10074925

Incorporation date

21/03/2016

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2021)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

06/08/2025

Second filing for the appointment of Ms Michele Bennett as a director

View PDF (3 pages)

29/07/2025

Appointment of Ms Michelle Bennett as a director on 2025-07-25

View PDF (3 pages)

14/05/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

17/04/2025

Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04

View PDF (1 pages)

17/04/2025

Appointment of Mr Peter Schieser as a director on 2025-04-04

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

18/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Richard Hilton Jones as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Richard Lek as a director on 2023-03-01

View PDF (1 pages)

14/03/2023

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

24/11/2022

Appointment of Mr Richard Lek as a director on 2022-11-09

View PDF (2 pages)

24/11/2022

Termination of appointment of Andrew John Ellis as a director on 2022-10-01

View PDF (1 pages)

05/03/2021

Registered office address changed from , 30 st Giles St. Giles, Oxford, OX1 3LE, United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2021-03-05

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£162,614.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
4.08M
-
0.00
162.61K
-

2021
34
4.08M
-
0.00
162.61K
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

4.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Andrew John	Director	02/03/2021 - 01/10/2022	30
Earnshaw, James Paul	Director	02/03/2021 - 24/07/2024	60
Durham, Andrew	Director	21/03/2016 - 02/03/2021	5
Flanagan, Craig	Director	24/07/2024 - Present	56
Jones, Richard Hilton	Director	02/03/2021 - 31/12/2023	74

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ESOTEC LTD.

ESOTEC LTD. is an(a) Active company incorporated on 21/03/2016 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ESOTEC LTD.?

ESOTEC LTD. is currently Active. It was registered on 21/03/2016 .

Where is ESOTEC LTD. located?

ESOTEC LTD. is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does ESOTEC LTD. do?

ESOTEC LTD. operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ESOTEC LTD. have?

ESOTEC LTD. had 34 employees in 2021.

What is the latest filing for ESOTEC LTD.?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with no updates.