ESEKEY LIMITED
BERKSHIRE

Hellopages » Buckinghamshire » South Bucks » SL1 7HD

Company number 04692990
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 22 LINCOLN HATCH LANE, BURNHAM, SLOUGH, BERKSHIRE, SL1 7HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of ESEKEY LIMITED are www.esekey.co.uk, and www.esekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Esekey Limited is a Private Limited Company. The company registration number is 04692990. Esekey Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Esekey Limited is 22 Lincoln Hatch Lane Burnham Slough Berkshire Sl1 7hd. . LOCKWOOD, Helen Louise is a Secretary of the company. LOCKWOOD, David is a Director of the company. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Director HA2 COMPANY DIRECTOR SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOCKWOOD, Helen Louise
Appointed Date: 11 March 2003
Director
LOCKWOOD, David
Appointed Date: 11 March 2003
67 years old

Resigned Directors

Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
HA2 COMPANY DIRECTOR SERVICES LTD
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr David Lockwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ESEKEY LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 26 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
19 Mar 2003
Registered office changed on 19/03/03 from: 5 hendon street sheffield S13 9AX
11 Mar 2003
Incorporation

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