ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
COMPANY NUMBER
03743235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1999
(25 years and 8 months old)
WEBSITE
www.ferranti-technologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2000
13/01/2022
FERRANTI TECHNOLOGIES (GROUP) LIMITED
View all previous names
LONDON
WC2B 6SR
Telephone: 01616240281
TPS: No
77 Kingsway
LONDON
WC2B 6SR
Cairo House
Greenacres Road
Oldham
Lancashire
OL4 3JA
Telephone: 6240281
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 |
|---|---|---|
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESUK AEROSPACE AND SIMULATION (GROUP) 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 (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESUK AEROSPACE AND SIMULATION (GROUP) 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 |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/02/2019 - Present (5 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/03/1999 - Present (25 years and 8 months) Secretary: 30/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
30/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
26/05/1999 - 08/10/1999 (4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | Tracey Louisa Pollinger (910866509) has left the board |
| 19/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Eyal David Halifa (925633475) Appointed |
| 07/03/2019 | Paul Robert Owen (921066499) has left the board |
| 30/11/2018 | Adi Raviv (925273538) has left the board |
| 30/11/2018 | New Board Member Adi Raviv (924935330) Appointed |
| 26/11/2018 | Eliezer Brook (917880696) has left the board |
| 23/11/2018 | New Board Member Adi Raviv (925273538) Appointed |
| 11/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | Tracey Louisa Pollinger (923616812) has left the board |
| 09/08/2017 | New Board Member Tracey Louisa Pollinger (910866509) Appointed |
| 02/08/2017 | New Board Member Tracey Louisa Pollinger (923616812) Appointed |
| 04/04/2017 | New Annual Return filed |
| 08/03/2017 | Frederick Brinksman (904689357) has left the board |
| 02/11/2016 | Richard Arthur David Applegate (916394433) has left the board |
| 02/11/2016 | Ian Peter Gordon Tibbitt (911625196) has left the board |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | Joseph Gaspar (907032668) has left the board |
| 02/11/2016 | New Board Member Paul Robert Owen (921066499) Appointed |
| 09/04/2016 | New Annual Return filed |
| 20/10/2015 | Stephen Rodney Warren (906841908) has left the board |
| 20/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Eliezer Brook (917880696) Appointed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Ran Hellerstein (912349223) has left the board |
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