ESPIAL GROUP LIMITED
CAMBRIDGE ANT LIMITED MINMAR (705) PLC

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WW

Company number 05372859
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address SECOND FLOOR, UNIT 406 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0WW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-11-08 GBP 1,214,318.35 ; Full accounts made up to 31 December 2015; Registered office address changed from First Floor 335 Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016. The most likely internet sites of ESPIAL GROUP LIMITED are www.espialgroup.co.uk, and www.espial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Espial Group Limited is a Private Limited Company. The company registration number is 05372859. Espial Group Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Espial Group Limited is Second Floor Unit 406 Science Park Milton Road Cambridge England Cb4 0ww. . SMITH, Carl Gilbert is a Secretary of the company. DOLVANE, Jaison is a Director of the company. SMITH, Carl Gilbert is a Director of the company. Secretary DODD, Paul Martin Rendell has been resigned. Secretary LOBO, Matthew Joseph Edwin has been resigned. Director ANDERSON, Bruce Kirkpatrick has been resigned. Director BROWN, William Tudor has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director DARLING, Stuart has been resigned. Director DODD, Paul Martin Rendell has been resigned. Director HOGGARTH, Royston has been resigned. Director INGRAM, Pauline Janice has been resigned. Director KYNASTON, David has been resigned. Director RALPH, George Alexander has been resigned. Director REEDER, Stephen Michael has been resigned. Director SHAVE, Colin has been resigned. Director WOODWARD, Simon Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Carl Gilbert
Appointed Date: 17 May 2013
Director
DOLVANE, Jaison
Appointed Date: 05 February 2013
50 years old
Director
SMITH, Carl Gilbert
Appointed Date: 05 February 2013
61 years old

Resigned Directors

Secretary
DODD, Paul Martin Rendell
Resigned: 20 June 2006
Appointed Date: 22 February 2005
Secretary
LOBO, Matthew Joseph Edwin
Resigned: 18 February 2013
Appointed Date: 20 June 2006
Director
ANDERSON, Bruce Kirkpatrick
Resigned: 21 May 2009
Appointed Date: 24 January 2008
78 years old
Director
BROWN, William Tudor
Resigned: 05 February 2013
Appointed Date: 01 May 2005
67 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 05 March 2007
Appointed Date: 24 February 2005
74 years old
Director
DARLING, Stuart
Resigned: 05 February 2013
Appointed Date: 19 October 2012
62 years old
Director
DODD, Paul Martin Rendell
Resigned: 29 May 2007
Appointed Date: 22 February 2005
68 years old
Director
HOGGARTH, Royston
Resigned: 05 February 2013
Appointed Date: 05 March 2007
63 years old
Director
INGRAM, Pauline Janice
Resigned: 30 September 2012
Appointed Date: 28 February 2008
50 years old
Director
KYNASTON, David
Resigned: 05 February 2013
Appointed Date: 24 February 2005
84 years old
Director
RALPH, George Alexander
Resigned: 02 May 2013
Appointed Date: 10 September 2012
67 years old
Director
REEDER, Stephen Michael
Resigned: 20 April 2006
Appointed Date: 24 February 2005
58 years old
Director
SHAVE, Colin
Resigned: 05 March 2007
Appointed Date: 19 April 2006
64 years old
Director
WOODWARD, Simon Andrew
Resigned: 08 August 2012
Appointed Date: 22 February 2005
70 years old

ESPIAL GROUP LIMITED Events

08 Nov 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-11-08
  • GBP 1,214,318.35
10 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Registered office address changed from First Floor 335 Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,214,318.35
...
... and 82 more events
08 Mar 2005
New director appointed
07 Mar 2005
Company name changed minmar (705) PLC\certificate issued on 07/03/05
07 Mar 2005
Certificate of authorisation to commence business and borrow
07 Mar 2005
Application to commence business
22 Feb 2005
Incorporation

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