Menna Overview
Here’s a quick overview of ESOTEC LTD. 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2016.
ESOTEC LTD.
- Company statusactive
- Company No10074925
- Age10 years 4 months Incorporated 21 March 2016
- Officers3
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, England
ESOTEC LTD. is an active company incorporated on 21 March 2016 and based in Sunbury-On-Thames, Middlesex, England. The company was registered 10 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)
80200 Security systems service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Change Sail Address Company With New Address
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Memorandum Articles
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 19 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Michele | director | Sep 1975 | 25 Jul 2025 |
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adt Fire And Security Plc | 02 Mar 2021 | |
| Mr Andrew Durham | Nov 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ESOTEC LTD. 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2016.