EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED
COMPANY NUMBER
07489078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
11/01/2011
(13 years and 11 months old)
WEBSITE
www.esifrance.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO DURHAM
DL17 8JH
37-38 Market Street
Ferryhill
County Durham
DL17 8JH
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 |
|---|---|---|
| EUROPEAN SYSTEMS INTEGRATION | N/A | N/A |
| EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN SYSTEMS INTEGRATION (UK) 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 EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN SYSTEMS INTEGRATION (UK) 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 |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2011 - Present (13 years and 11 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2011 - Present (13 years and 11 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/01/2011 - Present (13 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN SYSTEMS INTEGRATION | N/A | N/A |
| EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | Claude Phillippe Neri (916585466) has left the board |
| 13/12/2022 | Phillippe Camilleri (916585486) has left the board |
| 13/12/2022 | New Board Member Eric Thord (930314300) Appointed |
| 06/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Lynsey Anne Ibbetson (921134083) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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