Menna Overview
Here’s a quick overview of ESTEIRO BUSINESS SOLUTIONS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2001.
ESTEIRO BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No04292582
- Age24 years 10 months Incorporated 24 September 2001
- Officers3
Address
4 - 6 Ryehills Park, West Haddon, Northampton, Northamptonshire, NN6 7BX, United Kingdom
ESTEIRO BUSINESS SOLUTIONS LIMITED is an active company incorporated on 24 September 2001 and based in Northampton, Northamptonshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOFFMAN, Jay | director | Jun 1955 | 01 Feb 2024 |
| SMITH, Gordon | director | Jan 1964 | 01 Feb 2024 |
| VERNON, Mark | director | Jan 1981 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Trystan Shaw | May 1961 | 06 Apr 2016 |
| Ms Alison Mary Turney | Sep 1963 | 06 Apr 2016 |
| Mr Steve Hampshire | Oct 1956 | 06 Apr 2016 |
| Esteiro Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ESTEIRO BUSINESS SOLUTIONS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2001.