ESRI (UK) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7QG
Company number 01288342
Status Active
Incorporation Date 29 November 1976
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKS, HP21 7QG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Anthony Richard Waite as a director on 10 August 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ESRI (UK) LIMITED are www.esriuk.co.uk, and www.esri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three 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 Limited is a Private Limited Company. The company registration number is 01288342. Esri Uk Limited has been working since 29 November 1976. The present status of the company is Active. The registered address of Esri Uk Limited is Millennium House 65 Walton Street Aylesbury Bucks Hp21 7qg. . BONTHRONE, Stuart Richard is a Director of the company. DAVIES, Gareth Huw is a Director of the company. KENNELLY, Charles Joseph is a Director of the company. Secretary PAISLEY, Peter has been resigned. Secretary RYAN, John Thomas Norbert has been resigned. Director CHAPALLAZ, Nicholas has been resigned. Director COOTE, Andrew Maurice has been resigned. Director DUFF, Andrew Richard has been resigned. Director GREENHALGH, Paul has been resigned. Director KEEGAN, Andrew has been resigned. Director LAMING, Roy has been resigned. Director LYON, Peter has been resigned. Director MAGUIRE, David John, Dr has been resigned. Director PAISLEY, Peter has been resigned. Director PECK, Jeremy has been resigned. Director PLEWS, Mark Vallance has been resigned. Director RIGBY, Robert Nicholas has been resigned. Director WAITE, Anthony Richard, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BONTHRONE, Stuart Richard
Appointed Date: 12 September 2012
60 years old
Director
DAVIES, Gareth Huw
Appointed Date: 01 July 2015
58 years old
Director
KENNELLY, Charles Joseph
Appointed Date: 08 September 2008
60 years old

Resigned Directors

Secretary
PAISLEY, Peter
Resigned: 01 February 1997
Secretary
RYAN, John Thomas Norbert
Resigned: 06 June 2011
Appointed Date: 01 February 1997
Director
CHAPALLAZ, Nicholas
Resigned: 18 October 2010
Appointed Date: 13 June 2007
57 years old
Director
COOTE, Andrew Maurice
Resigned: 31 December 2007
Appointed Date: 30 June 1995
70 years old
Director
DUFF, Andrew Richard
Resigned: 12 September 2007
Appointed Date: 22 January 1998
64 years old
Director
GREENHALGH, Paul
Resigned: 12 June 2007
76 years old
Director
KEEGAN, Andrew
Resigned: 31 January 2014
Appointed Date: 09 June 2003
68 years old
Director
LAMING, Roy
Resigned: 08 November 2006
Appointed Date: 01 November 2000
64 years old
Director
LYON, Peter
Resigned: 12 June 2015
Appointed Date: 12 April 2010
60 years old
Director
MAGUIRE, David John, Dr
Resigned: 31 December 1996
67 years old
Director
PAISLEY, Peter
Resigned: 12 June 2007
78 years old
Director
PECK, Jeremy
Resigned: 31 August 2011
Appointed Date: 01 May 2009
69 years old
Director
PLEWS, Mark Vallance
Resigned: 18 October 2010
Appointed Date: 13 June 2007
61 years old
Director
RIGBY, Robert Nicholas
Resigned: 30 November 2014
Appointed Date: 03 September 2007
71 years old
Director
WAITE, Anthony Richard, Dr
Resigned: 10 August 2016
Appointed Date: 21 June 2005
67 years old

Persons With Significant Control

Esri Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESRI (UK) LIMITED Events

02 Dec 2016
Termination of appointment of Anthony Richard Waite as a director on 10 August 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Satisfaction of charge 1 in full
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
08 Feb 1988
Full accounts made up to 31 December 1986
25 Sep 1987
Return made up to 19/08/87; full list of members
14 Jul 1986
Full accounts made up to 31 December 1985
14 Jul 1986
Return made up to 19/05/86; full list of members
22 Dec 1976
Memorandum and Articles of Association

ESRI (UK) LIMITED Charges

1 September 2015
Charge code 0128 8342 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 October 2013
Charge code 0128 8342 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 1992
Deed of guarantee and debenture
Delivered: 16 March 1992
Status: Satisfied on 22 December 1995
Persons entitled: M.H. Hare
Description: Fixed charge over all book and other debts and floating…
25 January 1990
Mortgage debenture
Delivered: 6 February 1990
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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