ESRI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESRI HOLDINGS LIMITED
COMPANY NUMBER
02608165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/1991
(33 years and 5 months old)
WEBSITE
www.esriuk.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1991
22/01/1992
MABLAW 8 LIMITED
BUCKS
HP21 7QG
Telephone: 01296745500
TPS: No
65 Walton Street
Aylesbury
Buckinghamshire
HP21 7QJ
Telephone: 745500
Millennium House
65 Walton Street
Aylesbury
Buckinghamshire
HP21 7QG
Telephone: 745500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESRI (UK) LIMITED | Active - Accounts Filed | View Report |
| DIGITAL WORLDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/08/2016 - Present (8 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/05/1992 - 31/12/1996 (4 years and 7 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/05/1992 - 10/08/2016 (24 years and 3 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/05/1992 - 12/06/2007 (15 years and 1 months) Secretary: 07/05/1992 - 06/05/1997 (4 years and 11 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESRI (UK) LIMITED | Active - Accounts Filed | View Report |
| DIGITAL WORLDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE IRELAND LIMITED | N/A | N/A |
| ESRI (UK) SERVICES LIMITED | Non-Trading | View Report |
| ESRI (UK) CAMBRIDGE LIMITED | Non-Trading | View Report |
| ESRI (UK) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| GEOWISE LIMITED | Non-Trading | View Report |
| HELYX SECURE INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 12/12/2016 | Robert Logan Hardison (902876086) has left the board |
| 06/12/2016 | Anthony Richard Waite (901138382) has left the board |
| 06/12/2016 | New Board Member Charles Joseph Kennelly (913346002) Appointed |
| 06/12/2016 | New Board Member Stuart Richard Bonthrone (910298919) Appointed |
| 13/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 17/02/2014 | Andrew Keegan (904469516) has left the board |
| 03/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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