ESPIAL LIMITED
CAMBRIDGE ANT SOFTWARE LIMITED ANT LTD.

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WW

Company number 02822565
Status Active
Incorporation Date 28 May 1993
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 631,454.95 ; 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 LIMITED are www.espial.co.uk, and www.espial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Espial Limited is a Private Limited Company. The company registration number is 02822565. Espial Limited has been working since 28 May 1993. The present status of the company is Active. The registered address of Espial 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 FELL, David Arthur has been resigned. Secretary LOBO, Matthew Joseph Edwin has been resigned. Secretary PITT, Alexandra Katherine has been resigned. Secretary VAN SOMEREN, Nicholas Benedict has been resigned. Secretary WOODWARD, Simon Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANDERSON, Bruce Kirkpatrick has been resigned. Director BAKER, Richard James has been resigned. Director BARKER, Wayne has been resigned. Director BROWN, William Tudor has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director CHADWYCK HEALEY, Charles Edward has been resigned. Director CHERRY, John George has been resigned. Director COULSON, Martin Seymour has been resigned. Director DARLING, Stuart has been resigned. Director DODD, Paul Martin Rendell has been resigned. Director FARLEIGH, Richard Bruce has been resigned. Director FELL, David Arthur has been resigned. Director GOOCH, John Trevor has been resigned. Director GROSSMAN, Rhys has been resigned. Director HARTZ, John Frederick has been resigned. Director HOGGARTH, Royston has been resigned. Director HOSKIN, David Anthony Jonathan, Dr has been resigned. Director INGRAM, Pauline Janice has been resigned. Director KYNASTON, David has been resigned. Director LOBO, Matthew Joseph Edwin has been resigned. Director MACKAY, David Nigel has been resigned. Director MALTBY, Charles Andrew has been resigned. Director PALMER, James Stewart Crosbie has been resigned. Director RALPH, George Alexander has been resigned. Director REEDER, Stephen Michael has been resigned. Director SHAVE, Colin has been resigned. Director TAYLOR, Matthew Peter has been resigned. Director THACKRAY, Jonathan Graham, Doctor has been resigned. Director VAN SOMEREN, Alexander Rupert has been resigned. Director VAN SOMEREN, Nicholas Benedict has been resigned. Director WILLIAMS, Saleha has been resigned. Director WOODWARD, Simon Andrew has been resigned. The company operates in "Business and domestic software development".


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: 23 June 2003
Secretary
FELL, David Arthur
Resigned: 05 August 1999
Appointed Date: 28 November 1997
Secretary
LOBO, Matthew Joseph Edwin
Resigned: 18 February 2013
Appointed Date: 20 June 2006
Secretary
PITT, Alexandra Katherine
Resigned: 10 September 2002
Appointed Date: 05 August 1999
Secretary
VAN SOMEREN, Nicholas Benedict
Resigned: 28 November 1997
Appointed Date: 28 May 1993
Secretary
WOODWARD, Simon Andrew
Resigned: 23 June 2003
Appointed Date: 10 September 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1993
Director
ANDERSON, Bruce Kirkpatrick
Resigned: 21 May 2009
Appointed Date: 24 January 2008
78 years old
Director
BAKER, Richard James
Resigned: 31 January 2010
Appointed Date: 02 February 2009
53 years old
Director
BARKER, Wayne
Resigned: 21 March 2012
Appointed Date: 17 November 2010
58 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: 14 November 2002
74 years old
Director
CHADWYCK HEALEY, Charles Edward
Resigned: 30 April 2004
Appointed Date: 26 July 1999
85 years old
Director
CHERRY, John George
Resigned: 20 October 2001
Appointed Date: 01 February 2000
74 years old
Director
COULSON, Martin Seymour
Resigned: 01 April 1999
Appointed Date: 30 November 1993
62 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: 23 June 2003
68 years old
Director
FARLEIGH, Richard Bruce
Resigned: 25 June 2004
Appointed Date: 28 April 2004
65 years old
Director
FELL, David Arthur
Resigned: 07 February 2013
Appointed Date: 30 November 1993
61 years old
Director
GOOCH, John Trevor
Resigned: 24 November 2011
Appointed Date: 03 June 2009
71 years old
Director
GROSSMAN, Rhys
Resigned: 27 June 2003
Appointed Date: 14 November 2002
54 years old
Director
HARTZ, John Frederick
Resigned: 13 January 2005
Appointed Date: 22 September 2000
62 years old
Director
HOGGARTH, Royston
Resigned: 05 February 2013
Appointed Date: 05 March 2007
63 years old
Director
HOSKIN, David Anthony Jonathan, Dr
Resigned: 30 September 2002
Appointed Date: 18 July 2002
68 years old
Director
INGRAM, Pauline Janice
Resigned: 30 September 2012
Appointed Date: 24 January 2008
50 years old
Director
KYNASTON, David
Resigned: 05 February 2013
Appointed Date: 04 January 2005
84 years old
Director
LOBO, Matthew Joseph Edwin
Resigned: 18 February 2013
Appointed Date: 28 February 2008
52 years old
Director
MACKAY, David Nigel
Resigned: 23 June 2003
Appointed Date: 01 May 2001
69 years old
Director
MALTBY, Charles Andrew
Resigned: 31 December 2006
Appointed Date: 18 April 2005
61 years old
Director
PALMER, James Stewart Crosbie
Resigned: 28 October 2008
Appointed Date: 28 February 2008
72 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: 01 October 2003
58 years old
Director
SHAVE, Colin
Resigned: 05 March 2007
Appointed Date: 19 April 2006
64 years old
Director
TAYLOR, Matthew Peter
Resigned: 08 March 2005
Appointed Date: 23 July 2001
61 years old
Director
THACKRAY, Jonathan Graham, Doctor
Resigned: 23 November 2000
Appointed Date: 01 April 1999
70 years old
Director
VAN SOMEREN, Alexander Rupert
Resigned: 23 November 2000
Appointed Date: 28 May 1993
60 years old
Director
VAN SOMEREN, Nicholas Benedict
Resigned: 01 April 1999
Appointed Date: 30 November 1993
58 years old
Director
WILLIAMS, Saleha
Resigned: 01 November 2007
Appointed Date: 05 March 2007
54 years old
Director
WOODWARD, Simon Andrew
Resigned: 08 August 2012
Appointed Date: 28 November 1997
70 years old

ESPIAL LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 631,454.95
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
Total exemption full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 631,454.95
...
... and 207 more events
28 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1993
Secretary resigned
28 May 1993
Incorporation

ESPIAL LIMITED Charges

16 June 2008
Rent deposit deed
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Autonomy Corporation PLC
Description: £35,000.
5 February 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 30 June 2004
Persons entitled: Inflexion Partners Limited as Security Trustee on Behalf of the of the Other Investors
Description: Fixed and floating charges over the undertaking and all…
19 September 1996
Fixed and floating charge
Delivered: 25 September 1996
Status: Satisfied on 1 September 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

ESPIAL EUROPE ESPIAL GROUP LIMITED ESPIANS LLP ESPICE INNOVATIONS LIMITED ESPICE RICKMANSWORTH LIMITED ESPICE VILLAGE LTD ESPICO LIMITED