Esri (Uk) Limited

01288342

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILLENNIUM HOUSE, AYLESBURY, HP21 7QG

Incorporated 29/11/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Charles Joseph Kennelly

director · Since 08/09/2008

CHIEF TECHNOLOGY OFFICER

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr Stuart Richard Bonthrone

director · Since 12/09/2012

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Gareth Huw Davies

director · Since 01/07/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Mr Timothy Luke Welch

director · Since 01/06/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Anthony Michael Maughan Brown

director · Since 01/07/2021

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 50

Mr Peter James Wilkinson

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Esri Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Reg: 2608165 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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Created 29/10/2013Registered 31/10/2013

charge

satisfied

M.H. HARE

Created 03/03/1992Registered 16/03/1992Satisfied 22/12/1995

charge

satisfied

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Created 25/01/1990Registered 06/02/1990Satisfied 15/10/2015