ESTEK LIMITED

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Company number SC160292
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 39 ST. JOHN STREET, PERTH, PH1 5HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge SC1602920001, created on 25 January 2017; Termination of appointment of Eric Kuhlwilm as a director on 1 November 2016; Appointment of Mr Nicholas Jarrett Mason as a director on 1 November 2016. The most likely internet sites of ESTEK LIMITED are www.estek.co.uk, and www.estek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Estek Limited is a Private Limited Company. The company registration number is SC160292. Estek Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Estek Limited is 39 St John Street Perth Ph1 5hq. . MASON, Nicholas Jarrett is a Director of the company. WALKER, Iain Michael is a Director of the company. Secretary KUHLWILM, Janice Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KUHLWILM, Eric has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MASON, Nicholas Jarrett
Appointed Date: 01 November 2016
54 years old
Director
WALKER, Iain Michael
Appointed Date: 01 November 2016
55 years old

Resigned Directors

Secretary
KUHLWILM, Janice Elizabeth
Resigned: 31 March 2007
Appointed Date: 12 September 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
KUHLWILM, Eric
Resigned: 01 November 2016
Appointed Date: 12 September 1995
69 years old

Persons With Significant Control

Mr Eric Gordon Kuhlwilm
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ESTEK LIMITED Events

30 Jan 2017
Registration of charge SC1602920001, created on 25 January 2017
25 Jan 2017
Termination of appointment of Eric Kuhlwilm as a director on 1 November 2016
25 Jan 2017
Appointment of Mr Nicholas Jarrett Mason as a director on 1 November 2016
25 Jan 2017
Appointment of Mr Iain Michael Walker as a director on 1 November 2016
20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
...
... and 49 more events
22 Jul 1997
Accounts for a small company made up to 31 October 1996
22 Jul 1997
Accounting reference date extended from 30/09/96 to 31/10/96
21 Oct 1996
Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/96
15 Sep 1995
Secretary resigned
12 Sep 1995
Incorporation

ESTEK LIMITED Charges

25 January 2017
Charge code SC16 0292 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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