Company Information for ESP2 LIMITED
5 ACRE ROAD, READING, BERKSHIRE, RG2 0SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ESP2 LIMITED | |
Legal Registered Office | |
5 ACRE ROAD READING BERKSHIRE RG2 0SU Other companies in RG1 | |
Company Number | 05247239 | |
---|---|---|
Company ID Number | 05247239 | |
Date formed | 2004-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 23:22:31 |
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Registered address | Last known status | Formation date | ||
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ESP2 CONSULTING AND DESIGN INC. | 2500 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2012-09-13 |
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ESP2 INC | Georgia | Unknown | |
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ESP2 INC | Georgia | Unknown | |
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ESP2 INVESTMENTS LLC | 1451 HALSEY WAY CARROLLTON TX 75007 | Active | Company formed on the 2019-10-15 |
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ESP2 INVESTMENTS LP | 2911 MONTREAUX DR FRISCO TX 75034 | Active | Company formed on the 2019-11-06 |
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ESP2 LLC | Michigan | UNKNOWN | |
ESP2 SERVICES LTD | 7 Admirals Close Sherborne DT9 4AR | Active - Proposal to Strike off | Company formed on the 2020-06-08 | |
ESP20 LIMITED | FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | Dissolved | Company formed on the 2012-07-12 | |
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ESP2000-01 AVIATION LIMITED | 30 HERBERT ST DUBLIN 2 | Dissolved | Company formed on the 2000-02-26 |
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ESP2020, INC. | 400 ZUNI RIVER CIR SW LOS LUNAS NM 87031 | Active | Company formed on the 1993-12-30 |
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ESP24 INCORPORATED | California | Unknown | |
ESP247 LTD | 890 Garratt Lane London SW17 0NB | Active - Proposal to Strike off | Company formed on the 2021-10-19 | |
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ESP2DOTCOM | CHIN SWEE ROAD Singapore 169876 | Dissolved | Company formed on the 2008-09-12 |
ESP2OFFICE LTD | K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK EUROPA LINK SHEFFIELD S9 1XU | Dissolved | Company formed on the 2001-09-06 |
Officer | Role | Date Appointed |
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MICHAEL GEORGE WILLIAM HARLING |
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MICHAEL GEORGE WILLIAM HARLING |
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DARREN JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESP GLOBAL HOLDINGS LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
AIRLINE COMPUTER ENGINEERING LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
ESP FIELD SERVICES LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1997-07-09 | Active | |
ESP GLOBAL SERVICES LIMITED | Company Secretary | 1995-11-13 | CURRENT | 1995-11-13 | Active | |
ESP GLOBAL HOLDINGS LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
AIRLINE COMPUTER ENGINEERING LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
ESP FIELD SERVICES LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active | |
ESP GLOBAL SERVICES LIMITED | Director | 1995-11-13 | CURRENT | 1995-11-13 | Active | |
ESP GLOBAL HOLDINGS LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
AIRLINE COMPUTER ENGINEERING LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
ESP FIELD SERVICES LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active | |
ESP GLOBAL SERVICES LIMITED | Director | 1995-11-13 | CURRENT | 1995-11-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL GEORGE WILLIAM HARLING on 2022-06-13 | |
CH01 | Director's details changed for Dr Michael George William Harling on 2022-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address 5 Acre Road Reading Berkshire RG2 0SU | |
PSC07 | CESSATION OF DARREN JOHN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Prince Regent House 108 London Street Reading Berkshire RG1 4SJ | |
AD02 | Register inspection address changed to Prince Regent House 108 London Street Reading Berkshire RG1 4SJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESP2 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESP2 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. |