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
- Age37 years 11 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.
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- 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
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
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 26 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Medium
9 Years Ago on 16 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 30 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
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 |
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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.