ESPRIT TECHNOLOGIES LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5AB

Company number 04602191
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 13A HIGH STREET, EDENBRIDGE, KENT, TN8 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of ESPRIT TECHNOLOGIES LIMITED are www.esprittechnologies.co.uk, and www.esprit-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Esprit Technologies Limited is a Private Limited Company. The company registration number is 04602191. Esprit Technologies Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Esprit Technologies Limited is 13a High Street Edenbridge Kent Tn8 5ab. . BOUGOS, Yiannis N/A is a Director of the company. Secretary ANDREWS, Robert N/A has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RPD REGISTRARS LIMITED has been resigned. Director CHATZELIAS, Michail N/A has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOUGOS, Yiannis N/A
Appointed Date: 27 November 2002
56 years old

Resigned Directors

Secretary
ANDREWS, Robert N/A
Resigned: 03 May 2007
Appointed Date: 27 November 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Secretary
RPD REGISTRARS LIMITED
Resigned: 02 September 2010
Appointed Date: 03 May 2007

Director
CHATZELIAS, Michail N/A
Resigned: 27 January 2006
Appointed Date: 27 November 2002
50 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Yiannis Bougos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ESPRIT TECHNOLOGIES LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 33 more events
27 Nov 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
27 Nov 2002
Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Nov 2002
Incorporation