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 - SOUTHAMPTON

This company is listed in the following categories:
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

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REVIVAL POWERBOATS LLP SOUTHAMPTON Active DORMANT None Supplied
REVIVAL YACHTS LLP SOUTHAMPTON Active DORMANT None Supplied
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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

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