ESI TECHNOLOGY LIMITED
WREXHAM ESI GROUP LIMITED

Hellopages » Wrexham » Wrexham » LL13 7YP

Company number 02523392
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address SENSOR HOUSE, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YP
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 221,313 . The most likely internet sites of ESI TECHNOLOGY LIMITED are www.esitechnology.co.uk, and www.esi-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.4 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esi Technology Limited is a Private Limited Company. The company registration number is 02523392. Esi Technology Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Esi Technology Limited is Sensor House Wrexham Technology Park Wrexham Ll13 7yp. . KEMPF, Marcell Benedikt is a Director of the company. STABEL, Peter Alexander Wilhelm is a Director of the company. Secretary ELLISON, Jean has been resigned. Director ELLISON, Albert Reginald has been resigned. Director ELLISON, Jean has been resigned. Director GRIFFITHS, Paul Robert has been resigned. Director JONES, Martin Glyn has been resigned. Director RIGBY, Peter Wesley has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
KEMPF, Marcell Benedikt
Appointed Date: 23 December 2009
66 years old

Director
STABEL, Peter Alexander Wilhelm
Appointed Date: 23 December 2009
66 years old

Resigned Directors

Secretary
ELLISON, Jean
Resigned: 23 December 2009

Director
ELLISON, Albert Reginald
Resigned: 23 September 2010
79 years old

Director
ELLISON, Jean
Resigned: 23 December 2009
Appointed Date: 06 November 1990
79 years old

Director
GRIFFITHS, Paul Robert
Resigned: 23 December 2009
Appointed Date: 07 May 2002
65 years old

Director
JONES, Martin Glyn
Resigned: 23 December 2009
Appointed Date: 07 May 2002
58 years old

Director
RIGBY, Peter Wesley
Resigned: 17 December 2003
Appointed Date: 07 May 2002
70 years old

ESI TECHNOLOGY LIMITED Events

06 Sep 2016
Confirmation statement made on 11 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 221,313

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 221,313

...
... and 83 more events
01 Nov 1990
Company name changed jetnotion LIMITED\certificate issued on 02/11/90

30 Oct 1990
Registered office changed on 30/10/90 from: 2 baches st london N1 6UB

29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jul 1990
Incorporation

ESI TECHNOLOGY LIMITED Charges

21 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 1996
Legal charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit c wrexham technology park wrexham clwyd t/no wa 457532.
12 December 1991
Debenture
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see form 395 for full details)…