ESRI (UK) CAMBRIDGE LIMITED
AYLESBURY MABLAW 397 LIMITED SYSDECO (UK) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7QG

Company number 01424855
Status Active
Incorporation Date 1 June 1979
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKS, HP21 7QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Anthony Richard Waite as a director on 10 August 2016; Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016. The most likely internet sites of ESRI (UK) CAMBRIDGE LIMITED are www.esriukcambridge.co.uk, and www.esri-uk-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 6.8 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esri Uk Cambridge Limited is a Private Limited Company. The company registration number is 01424855. Esri Uk Cambridge Limited has been working since 01 June 1979. The present status of the company is Active. The registered address of Esri Uk Cambridge Limited is Millennium House 65 Walton Street Aylesbury Bucks Hp21 7qg. . BONTHRONE, Stuart Richard is a Director of the company. KENNELLY, Charles Joseph is a Director of the company. Secretary BROWN, Hugo Charles Crispin has been resigned. Secretary BROWN, Hugo Charles Crispin has been resigned. Secretary DOYLE, Simon Dudley has been resigned. Secretary RYAN, John Thomas Norbert has been resigned. Secretary WALLER, John Duncan has been resigned. Director BAKER, Clive Anthony has been resigned. Director BAKSETER, Per has been resigned. Director BIRKELAND, Kristian has been resigned. Director DIRDAL, Florence Jennifer has been resigned. Director DIRDAL, Per has been resigned. Director DIXON, Brian has been resigned. Director DOUGHTY, Kevin Ross has been resigned. Director EINELUND, Jan Marlow has been resigned. Director GEORGE, Simon William has been resigned. Director HEDEMARK, Stein has been resigned. Director JAMNE, Johannes has been resigned. Director KEEGAN, Andrew has been resigned. Director LE MAUX, Jane Katherine has been resigned. Director LOSSEMORE, Kenneth John has been resigned. Director MILLER, Allen has been resigned. Director MOSS, John Richard has been resigned. Director PAISLEY, Peter has been resigned. Director RUTHERFORD, Allan Richard has been resigned. Director RYAN, John Thomas Norbert has been resigned. Director SEGAL, Clive has been resigned. Director SMITH, Clifford John has been resigned. Director TAANEVIG, Hans Egil has been resigned. Director WAITE, Anthony Richard, Dr has been resigned. Director WHITEFIELD, Jean has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BONTHRONE, Stuart Richard
Appointed Date: 10 August 2016
60 years old
Director
KENNELLY, Charles Joseph
Appointed Date: 10 August 2016
60 years old

Resigned Directors

Secretary
BROWN, Hugo Charles Crispin
Resigned: 24 September 1998
Appointed Date: 04 October 1994
Secretary
BROWN, Hugo Charles Crispin
Resigned: 18 March 1993
Secretary
DOYLE, Simon Dudley
Resigned: 04 October 1994
Appointed Date: 18 March 1993
Secretary
RYAN, John Thomas Norbert
Resigned: 06 June 2011
Appointed Date: 26 April 2000
Secretary
WALLER, John Duncan
Resigned: 26 April 2000
Appointed Date: 24 September 1998
Director
BAKER, Clive Anthony
Resigned: 18 March 1993
73 years old
Director
BAKSETER, Per
Resigned: 18 February 1999
Appointed Date: 31 October 1997
69 years old
Director
BIRKELAND, Kristian
Resigned: 31 October 1997
Appointed Date: 17 December 1996
72 years old
Director
DIRDAL, Florence Jennifer
Resigned: 16 November 1993
85 years old
Director
DIRDAL, Per
Resigned: 30 April 1994
85 years old
Director
DIXON, Brian
Resigned: 17 December 1996
Appointed Date: 30 December 1994
78 years old
Director
DOUGHTY, Kevin Ross
Resigned: 26 April 2000
Appointed Date: 06 February 1998
67 years old
Director
EINELUND, Jan Marlow
Resigned: 17 December 1996
Appointed Date: 18 March 1993
80 years old
Director
GEORGE, Simon William
Resigned: 31 December 1996
Appointed Date: 16 May 1996
66 years old
Director
HEDEMARK, Stein
Resigned: 26 April 2000
Appointed Date: 30 June 1999
59 years old
Director
JAMNE, Johannes
Resigned: 17 December 1996
Appointed Date: 18 March 1993
80 years old
Director
KEEGAN, Andrew
Resigned: 31 January 2014
Appointed Date: 01 January 2008
68 years old
Director
LE MAUX, Jane Katherine
Resigned: 17 December 1996
Appointed Date: 30 December 1994
76 years old
Director
LOSSEMORE, Kenneth John
Resigned: 17 December 1996
Appointed Date: 01 August 1995
72 years old
Director
MILLER, Allen
Resigned: 31 December 1996
Appointed Date: 08 January 1996
75 years old
Director
MOSS, John Richard
Resigned: 30 June 1999
Appointed Date: 01 January 1997
83 years old
Director
PAISLEY, Peter
Resigned: 12 June 2007
Appointed Date: 26 April 2000
78 years old
Director
RUTHERFORD, Allan Richard
Resigned: 18 March 1993
82 years old
Director
RYAN, John Thomas Norbert
Resigned: 12 June 2007
Appointed Date: 26 April 2000
79 years old
Director
SEGAL, Clive
Resigned: 17 December 1996
Appointed Date: 04 October 1994
86 years old
Director
SMITH, Clifford John
Resigned: 31 October 1997
Appointed Date: 01 August 1995
72 years old
Director
TAANEVIG, Hans Egil
Resigned: 31 January 1999
Appointed Date: 17 December 1996
68 years old
Director
WAITE, Anthony Richard, Dr
Resigned: 10 August 2016
Appointed Date: 16 March 2006
67 years old
Director
WHITEFIELD, Jean
Resigned: 29 November 1996
Appointed Date: 01 August 1995
80 years old

Persons With Significant Control

Esri (Uk) Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESRI (UK) CAMBRIDGE LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Dec 2016
Termination of appointment of Anthony Richard Waite as a director on 10 August 2016
02 Dec 2016
Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016
02 Dec 2016
Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 152 more events
07 Jun 1988
Return made up to 22/11/87; full list of members
17 Nov 1987
Company name changed camx LIMITED\certificate issued on 18/11/87
01 Apr 1987
Group of companies' accounts made up to 31 March 1986
01 Apr 1987
Return made up to 17/11/86; full list of members
02 Jul 1986
Registered office changed on 02/07/86 from: sussex house hobson street cambridge

ESRI (UK) CAMBRIDGE LIMITED Charges

29 November 1994
Debenture
Delivered: 6 December 1994
Status: Satisfied on 28 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
12 May 1982
Guarantee & debenture
Delivered: 18 May 1982
Status: Satisfied on 7 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
15 March 1982
Debenture
Delivered: 30 March 1982
Status: Satisfied on 7 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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