E.S. TECHNOLOGY LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8PB

Company number 02105199
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address ES TECHNOLOGY LIMITED SOPWITH WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8PB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Timothy Howard Millard as a director on 18 November 2016; Appointment of Mr Andrew Brian May as a director on 18 November 2016; Appointment of Mr Mitchell Arnold Mcpeek as a director on 7 November 2016. The most likely internet sites of E.S. TECHNOLOGY LIMITED are www.estechnology.co.uk, and www.e-s-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Rugby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Technology Limited is a Private Limited Company. The company registration number is 02105199. E S Technology Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of E S Technology Limited is Es Technology Limited Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire England Nn11 8pb. . MCPEEK, Mitchell Arnold is a Secretary of the company. DIMARCO, Bret Morgan is a Director of the company. GLEESON, Richard Gerard is a Director of the company. HUNTER, Daniel Allen is a Director of the company. MAY, Andrew Brian is a Director of the company. MCPEEK, Mitchell Arnold is a Director of the company. MILLARD, Timothy Howard is a Director of the company. Secretary ENGWELL, Malcolm Sidney has been resigned. Secretary JELLIS, Stephen George has been resigned. Director ENGWELL, Malcolm Sidney has been resigned. Director MAY, Andrew Brian has been resigned. Director MCPEEK, Mitchell Arnold has been resigned. Director MERK, Thomas has been resigned. Director MILLARD, Timothy Howard has been resigned. Director SHARP-DENT, Gregory has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MCPEEK, Mitchell Arnold
Appointed Date: 07 November 2016
Director
DIMARCO, Bret Morgan
Appointed Date: 07 November 2016
57 years old
Director
GLEESON, Richard Gerard
Appointed Date: 07 November 2016
64 years old
Director
HUNTER, Daniel Allen
Appointed Date: 07 November 2016
66 years old
Director
MAY, Andrew Brian
Appointed Date: 18 November 2016
63 years old
Director
MCPEEK, Mitchell Arnold
Appointed Date: 07 November 2016
65 years old
Director
MILLARD, Timothy Howard
Appointed Date: 18 November 2016
57 years old

Resigned Directors

Secretary
ENGWELL, Malcolm Sidney
Resigned: 05 April 2007
Secretary
JELLIS, Stephen George
Resigned: 01 September 2015
Appointed Date: 18 April 2007
Director
ENGWELL, Malcolm Sidney
Resigned: 05 April 2007
84 years old
Director
MAY, Andrew Brian
Resigned: 07 November 2016
Appointed Date: 05 April 2007
63 years old
Director
MCPEEK, Mitchell Arnold
Resigned: 07 November 2016
Appointed Date: 07 November 2016
65 years old
Director
MERK, Thomas
Resigned: 07 November 2016
Appointed Date: 01 May 2007
63 years old
Director
MILLARD, Timothy Howard
Resigned: 07 November 2016
Appointed Date: 01 May 2009
57 years old
Director
SHARP-DENT, Gregory
Resigned: 06 April 2009
75 years old

Persons With Significant Control

Rofin-Sinar Technologies Inc.
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more
Rofin-Baasel Uk Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

E.S. TECHNOLOGY LIMITED Events

24 Nov 2016
Appointment of Mr Timothy Howard Millard as a director on 18 November 2016
24 Nov 2016
Appointment of Mr Andrew Brian May as a director on 18 November 2016
16 Nov 2016
Appointment of Mr Mitchell Arnold Mcpeek as a director on 7 November 2016
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Statement of company's objects
...
... and 98 more events
05 Sep 1987
Registered office changed on 05/09/87 from: 2 baches street london N1 6EE
05 Sep 1987
Director resigned;new director appointed
05 Sep 1987
Secretary resigned;new secretary appointed
04 Aug 1987
Company name changed darewelcome LIMITED\certificate issued on 04/08/87
03 Mar 1987
Certificate of Incorporation

E.S. TECHNOLOGY LIMITED Charges

10 November 2016
Charge code 0210 5199 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for the Secured Parties
Description: Nil…
17 August 1988
Single debenture
Delivered: 25 August 1988
Status: Satisfied on 22 February 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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