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Company Information for

ESPRIT TECHNOLOGY LIMITED

CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA,
Company Registration Number
04422754
Private Limited Company
Active

Company Overview

About Esprit Technology Ltd
ESPRIT TECHNOLOGY LIMITED was founded on 2002-04-23 and has its registered office in Teddington. The organisation's status is listed as "Active". Esprit Technology Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ESPRIT TECHNOLOGY LIMITED
 
Legal Registered Office
CAIRNS HOUSE
10 STATION ROAD
TEDDINGTON
MIDDLESEX
TW11 9AA
Other companies in TW11
 
Filing Information
Company Number 04422754
Company ID Number 04422754
Date formed 2002-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts 
Last Datalog update: 2018-10-05 01:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRIT TECHNOLOGY LIMITED

Company Officers of ESPRIT TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE HICKS
Company Secretary 2012-05-09
CHRISTINE MARGARET HICKS
Director 2012-05-09
PETER CAIRNS O'HARA
Director 2012-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW WELLINGS
Director 2002-04-23 2013-10-31
KENNETH MARTIN LOUKES
Company Secretary 2003-11-19 2012-05-09
PETER CAIRNS O'HARA
Director 2012-05-09 2012-05-09
JAMES PHILIP BURTON
Director 2002-04-23 2008-04-30
RICHARD ANDREW WELLINGS
Company Secretary 2002-04-23 2003-11-19
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2002-04-23 2002-04-23
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2002-04-23 2002-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET HICKS NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
CHRISTINE MARGARET HICKS ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS VALUING CARE LTD Director 2009-07-02 CURRENT 2008-06-16 Active
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SCOTLAND LTD Director 2015-06-19 CURRENT 2015-06-19 Active
PETER CAIRNS O'HARA NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PETER CAIRNS O'HARA ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
PETER CAIRNS O'HARA VALUING CARE LTD Director 2009-10-01 CURRENT 2008-06-16 Active
PETER CAIRNS O'HARA PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
PETER CAIRNS O'HARA KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
PETER CAIRNS O'HARA HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
PETER CAIRNS O'HARA PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
PETER CAIRNS O'HARA PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
PETER CAIRNS O'HARA HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SMART-TRADE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
PETER CAIRNS O'HARA OLM CARE-KNOWLEDGE LIMITED Director 2000-08-29 CURRENT 2000-07-14 Active
PETER CAIRNS O'HARA OLM GROUP LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM PROFESSIONAL SERVICES LTD Director 1996-07-01 CURRENT 1996-07-01 Active
PETER CAIRNS O'HARA OLM SYSTEMS LIMITED Director 1992-05-30 CURRENT 1991-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-02-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0123/04/16 FULL LIST
2016-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'HARA
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0123/04/15 FULL LIST
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0123/04/14 FULL LIST
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLINGS
2013-05-10AR0123/04/13 FULL LIST
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-21AR0123/04/12 FULL LIST
2012-05-18AP01DIRECTOR APPOINTED MR PETER O'HARA
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES
2012-05-18AP01DIRECTOR APPOINTED MISS CHRISTINE HICKS
2012-05-18AP03SECRETARY APPOINTED MISS CHRISTINE HICKS
2012-05-18AP03SECRETARY APPOINTED CHRISTINE HICKS
2012-05-18AP01DIRECTOR APPOINTED MISS CHRISTINE MARGARET HICKS
2012-05-18AP01DIRECTOR APPOINTED PETER O'HARA
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 33 ELY PLACE LONDON EC1N 6TD
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WELLINGS / 24/02/2012
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-18AR0123/04/11 FULL LIST
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-19AR0123/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WELLINGS / 23/04/2010
2009-12-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES BURTON
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-15363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GD
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-15363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4DG
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-13353LOCATION OF REGISTER OF MEMBERS
2004-06-29363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-05288aNEW SECRETARY APPOINTED
2003-12-13225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-12-13288bSECRETARY RESIGNED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: CHARLOTTE HOUSE WYVERN BUSINESS PARK DERBY DE21 6BF
2003-10-28DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-10-14GAZ1FIRST GAZETTE
2002-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-05-27288bSECRETARY RESIGNED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288bDIRECTOR RESIGNED
2002-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ESPRIT TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-10-14
Fines / Sanctions
No fines or sanctions have been issued against ESPRIT TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPRIT TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPRIT TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESPRIT TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPRIT TECHNOLOGY LIMITED
Trademarks
We have not found any records of ESPRIT TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRIT TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ESPRIT TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESPRIT TECHNOLOGY LIMITEDEvent Date2003-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPRIT TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPRIT TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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