ESPRIT ELECTRONICS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ESPRIT ELECTRONICS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ESPRIT ELECTRONICS LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02285953. The accounts status is FULL and accounts are next due on 29/02/2024.
ESPRIT ELECTRONICS LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02285953. The accounts status is FULL and accounts are next due on 29/02/2024.
ESPRIT ELECTRONICS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 33 MITCHELL POINT
SOUTHAMPTON
HAMPSHIRE
SO31 4RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE HOLLOWAY | May 1967 | British | Director | 2012-03-01 | CURRENT |
MR IAIN MCINNES | Mar 1951 | British | Director | 1992-09-29 | CURRENT |
MRS JANE MCINNES | Jun 1954 | British | Director | 1992-09-29 | CURRENT |
MRS REBECCA FRANCES O'MARA | Nov 1981 | British | Director | 2023-08-01 | CURRENT |
MR RUSSELL BARRY OTTER | Aug 1975 | British | Director | 2015-06-01 | CURRENT |
GRAHAM EDWARD PAGE | Jun 1962 | British | Director | 1999-06-01 | CURRENT |
LAURENCE LEON SIGOURNAY | Jul 1964 | British | Director | 1999-06-01 | CURRENT |
MRS ZOE MARIE VINE | May 1987 | British | Director | 2022-10-18 | CURRENT |
MR PAUL JASON HANDLEY | Apr 1973 | British | Director | 2015-06-01 | CURRENT |
MR ANTHONY MAURICE WARD | May 1953 | British | Secretary | 1996-07-04 | CURRENT |
CATHRINE JONES | Jun 1959 | Secretary | 1992-09-29 UNTIL 1996-07-04 | RESIGNED | |
ROBBINS OLIVEY | Corporate Secretary | RESIGNED | |||
MR ROBERT MICHAEL CARTER | Jan 1967 | British | Director | 1999-06-01 UNTIL 2003-08-29 | RESIGNED |
BRET MICHAEL SWIFT | Mar 1965 | British | Director | 2008-06-13 UNTIL 2012-05-31 | RESIGNED |
MR KEVIN JOHN NOLAN | Jan 1960 | British | Director | RESIGNED | |
MR CHRISTOPHER PAUL MICHALCZUK | Nov 1953 | British | Director | RESIGNED | |
SALLY ANN KNIPE | Jan 1954 | British | Director | 2008-06-13 UNTIL 2020-07-22 | RESIGNED |
CATHRINE JONES | Jun 1959 | Director | 1994-06-15 UNTIL 1996-07-04 | RESIGNED | |
GRAHAM ROBERT GILBERT | Jul 1952 | British | Director | RESIGNED | |
JOHN GIBBONS | Dec 1961 | British | Director | 1999-06-01 UNTIL 2001-04-27 | RESIGNED |
JOHN GAVIN | Oct 1957 | British | Director | 2008-06-13 UNTIL 2016-09-30 | RESIGNED |
MR GEOFFREY ALEXANDER TAYLOR | Jan 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Mcinnes | 2016-04-06 | 3/1951 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-10 | 31-05-2023 | 753,690 Cash 5,081,103 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-01 | 31-05-2022 | 722,386 Cash 4,245,063 equity |