Active - Proposal to Strike off
Company Information for ESPION (UK) LIMITED
389 CHISWICK HIGH ROAD, LONDON, W4 4AL,
|
Company Registration Number
04955518
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ESPION (UK) LIMITED | |
Legal Registered Office | |
389 CHISWICK HIGH ROAD LONDON W4 4AL Other companies in M16 | |
Company Number | 04955518 | |
---|---|---|
Company ID Number | 04955518 | |
Date formed | 2003-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-05 08:27:15 |
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Officer | Role | Date Appointed |
---|---|---|
BSI SECRETARIES LIMITED |
||
HOWARD ROBERT KERR |
||
CRAIG HAROLD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RUTHERFORD BASHAM |
Director | ||
COLM MURPHY |
Director | ||
COLMAN MORRISSEY |
Director | ||
CHRISTINE JOHNSTON |
Company Secretary | ||
CHRISTINE JOHNSTON |
Director | ||
JIM LEHANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERCAT ALLIANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
BSI ASSURANCE UK LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI CORPORATION LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
ENTROPY INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
BSI GROUP ASSURANCE LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
BSI PENSION TRUST LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1981-04-24 | Active | |
KITEMARK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1998-04-23 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Company Secretary | 2000-10-03 | CURRENT | 1998-04-24 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-09-26 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active | |
KITEMARK LIMITED | Director | 2011-06-01 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-06-01 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-06-01 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-06-01 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2010-06-28 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2010-05-27 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2010-04-21 | CURRENT | 1998-04-23 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
KITEMARK LIMITED | Director | 2011-10-07 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-10-07 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Active | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-10-07 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-10-07 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MS SUSAN CHARLOTTE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Craig Harold Smith on 2019-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BSI SECRETARIES LIMITED on 2018-11-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BSI SECRETARIES LIMITED on 2018-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BASHAM | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of The British Standards Institution as a person with significant control on 2016-04-06 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CRAIG HAROLD SMITH | |
AP01 | DIRECTOR APPOINTED MARK RUTHERFORD BASHAM | |
AP04 | Appointment of Bsi Secretaries Limited as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Christine Johnston on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Empress Buildings 380 Chester Road Manchester M16 9EA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM LEHANE | |
AP01 | DIRECTOR APPOINTED HOWARD ROBERT KERR | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLM MURPHY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, WEIGHTMAN VIZARDS, INDIA BUILDINGS WATER STREET, LIVERPOOL, MERSEYSIDE, L2 0GA | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ESPION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |