ESUK AEROSPACE AND SIMULATION LIMITED
Active - Accounts Filed
General Information
NAME
ESUK AEROSPACE AND SIMULATION LIMITED
COMPANY NUMBER
02968071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/09/1994
(30 years and 2 months old)
WEBSITE
www.ferranti-technologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/1994
13/01/2022
FERRANTI TECHNOLOGIES LIMITED
View all previous names
LONDON
WC2B 6SR
Telephone: 01616240281
TPS: No
600 Aztec West
Almondsbury
Bristol
Avon
BS32 4SD
77 Kingsway
LONDON
WC2B 6SR
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 |
|---|---|---|---|
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/01/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| FERRANTI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESUK AEROSPACE AND SIMULATION 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 ESUK AEROSPACE AND SIMULATION LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ESUK AEROSPACE AND SIMULATION 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 |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
20/04/2017 - Present (7 years and 7 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/1994 - Present (30 years and 2 months) 15/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 15/09/1994 - Present (30 years and 2 months) Secretary: 15/09/1994 - Present (30 years and 2 months) 15/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 21/11/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Change of director’s details (CH01) | officers | |
| 28/09/2023 | Confirmation Statement (CS01) | other | |
| 07/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 20/07/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 25/04/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2022 | Termination of appointment of director (TM01) | officers | |
| 29/09/2022 | Termination of appointment of director (TM01) | officers | |
| 22/09/2022 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Termination of appointment of director (TM01) | officers | |
| 07/02/2022 | Appointment of director (AP01) | officers | |
| 13/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 10/01/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 15/06/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 21/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2020 | Annual Accounts. (AA) | accounts | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Termination of appointment of director (TM01) | officers | |
| 05/03/2019 | Termination of appointment of director (TM01) | officers | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 12/11/2018 | Termination of appointment of director (TM01) | officers | |
| 29/10/2018 | Appointment of director (AP01) | officers | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/09/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Appointment of director (AP01) | officers | |
| 13/08/2018 | Appointment of director (AP01) | officers | |
| 13/08/2018 | Appointment of director (AP01) | officers | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 29/09/2017 | Confirmation Statement (CS01) | other | |
| 01/08/2017 | Appointment of director (AP01) | officers | |
| 31/07/2017 | Appointment of director (AP01) | officers | |
| 06/03/2017 | Termination of appointment of director (TM01) | officers | |
| 30/11/2016 | Termination of appointment of director (TM01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 05/10/2016 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 20/06/2016 | Change of director’s details (CH01) | officers | |
| 24/05/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/05/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/10/2015 | Annual Return (AR01) | returns | |
| 16/10/2015 | Termination of appointment of director (TM01) | officers | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 20/10/2014 | Annual Return (AR01) | returns | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 18/09/2013 | Annual Return (AR01) | returns | |
| 05/06/2013 | Appointment of director (AP01) | officers | |
| 16/04/2013 | Termination of appointment of director (TM01) | officers | |
| 17/09/2012 | Annual Return (AR01) | returns | |
| 29/08/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Termination of appointment of director (TM01) | officers | |
| 12/07/2012 | Appointment of director (AP01) | officers | |
| 12/07/2012 | Change of director’s details (CH01) | officers | |
| 17/10/2011 | Change of director’s details (CH01) | officers | |
| 17/10/2011 | Change of director’s details (CH01) | officers | |
| 17/10/2011 | Annual Return (AR01) | returns | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/12/2010 | Appointment of director (AP01) | officers | |
| 01/12/2010 | Appointment of director (AP01) | officers | |
| 20/10/2010 | Change of director’s details (CH01) | officers | |
| 20/10/2010 | Change of secretary’s details (CH03) | officers | |
| 20/10/2010 | Termination of appointment of director (TM01) | officers | |
| 20/10/2010 | Change of director’s details (CH01) | officers | |
| 20/10/2010 | Termination of appointment of director (TM01) | officers | |
| 20/10/2010 | Change of director’s details (CH01) | officers | |
| 20/10/2010 | Annual Return (AR01) | returns | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/12/2009 | Termination of appointment of director (TM01) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 19/10/2009 | Annual Return (AR01) | returns | |
| 24/11/2008 | Annual Return. (363A) | returns | |
| 31/10/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 18/04/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 30/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2007 | Annual Return. (363A) | returns | |
| 03/08/2007 | No description (RESOLUTIONS) | other | |
| 03/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2007 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | Annual Return. (363A) | returns | |
| 16/01/2006 | Annual Accounts. (AA) | accounts | |
| 05/10/2005 | Annual Return. (363A) | returns | |
| 31/01/2005 | Annual Accounts. (AA) | accounts | |
| 21/10/2004 | Annual Return. (363S) | returns | |
| 07/04/2004 | Annual Accounts. (AA) | accounts | |
| 29/09/2003 | Annual Return. (363S) | returns | |
| 13/01/2003 | Annual Accounts. (AA) | accounts | |
| 09/10/2002 | Annual Return. (363S) | returns | |
| 24/06/2002 | Annual Accounts. (AA) | accounts | |
| 27/09/2001 | Annual Return. (363S) | returns | |
| 05/07/2001 | Annual Accounts. (AA) | accounts | |
| 30/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2000 | Annual Return. (363S) | returns | |
| 11/07/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/07/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/05/2000 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBIT SYSTEMS LTD | N/A | N/A |
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY CAPITAL WORKS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELITE KL LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| FERRANTI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| INSTRO PRECISION LIMITED | Active - Accounts Filed | View Report |
| UAV ENGINES LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ENDOMEDIX BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 03/10/2022 | Robert Ross Goldsmid (916995101) has left the board |
| 03/10/2022 | Adi Raviv (924935330) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 10/02/2022 | Tracey Louisa Pollinger (924935322) has left the board |
| 09/02/2022 | New Board Member Robert Ross Goldsmid (916995101) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/03/2019 | Paul Robert Owen (921066499) has left the board |
| 07/03/2019 | Oren Reches (925189123) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Shmuel Maman (923624075) has left the board |
| 31/10/2018 | New Board Member Oren Reches (925189123) Appointed |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | Eliezer Brook (917880679) has left the board |
| 15/08/2018 | New Board Member Tracey Louisa Pollinger (924935322) Appointed |
| 15/08/2018 | New Board Member Adi Raviv (924935330) Appointed |
| 15/08/2018 | New Board Member Yoram Shmuely (924936667) Appointed |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Shmuel Maman (923624075) Appointed |
| 02/08/2017 | New Board Member Graham Robert Trevarthen (917726650) Appointed |
| 08/03/2017 | Frederick Brinksman (904689357) has left the board |
| 02/12/2016 | Ian Peter Gordon Tibbitt (911625196) has left the board |
| 02/11/2016 | New Board Member Paul Robert Owen (921066499) Appointed |
| 02/11/2016 | New Board Member Martin Clifford St John Fausset (904529414) Appointed |
| 02/11/2016 | Joseph Gasper (912349252) has left the board |
| 02/11/2016 | Richard Arthur David Applegate (916394433) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | Stephen Rodney Warren (906841908) has left the board |
| 20/10/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Eliezer Brook (917880679) Appointed |
| 18/04/2013 | Ran Hallerstein (912349220) has left the board |
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