Menna Overview
Here’s a quick overview of ESPRIT ELECTRONICS LIMITED 👀 — a Southampton, Hampshire based business that started in 1988.
ESPRIT ELECTRONICS LIMITED
- Company statusactive
- Company No02285953
- Age38 years 3 months Incorporated 11 August 1988
- Officers10
Address
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
ESPRIT ELECTRONICS LIMITED is an active company incorporated on 11 August 1988 and based in Southampton, Hampshire. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 July 2027. Next accounts due by 30 April 2028
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 17 Oct 2026
Memorandum Articles
1 Month Ago on 13 Oct 2026
Resolution
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Change Account Reference Date Company Current Extended
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Notification Of A Person With Significant Control
2 Months Ago on 08 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 21 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Anthony Maurice | secretary | 04 Jul 1996 | |
| HANDLEY, Paul Jason | director | Apr 1973 | 01 Jun 2015 |
| HOLLOWAY, Lee | director | May 1967 | 01 Mar 2012 |
| MCINNES, Iain | director | Mar 1951 | 29 Sept 1992 |
| MCINNES, Jane | director | Jun 1954 | 29 Sept 1992 |
| O'MARA, Rebecca Frances | director | Nov 1981 | 01 Aug 2023 |
| OTTER, Russell Barry | director | Aug 1975 | 01 Jun 2015 |
| PAGE, Graham Edward | director | Jun 1962 | 01 Jun 1999 |
| SIGOURNAY, Laurence Leon | director | Jul 1964 | 01 Jun 1999 |
| VINE, Zoe Marie | director | May 1987 | 18 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Mcinnes | Mar 1951 | 06 Apr 2016 |
| Esprit Business Services Limited | 06 Apr 2016 |
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WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, VINE, Zoe Marie are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, PAGE, Graham Edward, SIGOURNAY, Laurence Leon are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, SIGOURNAY, Laurence Leon are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice, HOLLOWAY, Lee, MCINNES, Iain, MCINNES, Jane, PAGE, Graham Edward, SIGOURNAY, Laurence Leon, JONES, Cathrine, ROBBINS OLIVEY, MICHALCZUK, Christopher Paul, TAYLOR, Geoffrey Alexander are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY, TAYLOR, Geoffrey Alexander are mutual persons.
ROBBINS OLIVEY is a mutual person.
ROBBINS OLIVEY is a mutual person.
TAYLOR, Geoffrey Alexander are mutual persons.
TAYLOR, Geoffrey Alexander are mutual persons.
TAYLOR, Geoffrey Alexander are mutual persons.
REVIVAL YACHTS LLP
MCINNES, Iain, MCINNES, Jane are mutual persons.
REVIVAL POWERBOATS LLP
MCINNES, Iain, MCINNES, Jane are mutual persons.
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S
ROBBINS OLIVEY is a mutual person.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
TAYLOR, Geoffrey Alexander are mutual persons.
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Here’s a quick overview of ESPRIT ELECTRONICS LIMITED 👀 — a Southampton, Hampshire based business that started in 1988.