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The E.S.D. Control Centre Limited

02526954

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Integrity House, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 01/08/1990

Previously known as

Demonflex Agencies Limited · until 20/02/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

John Andrew Hensley

director

British · Isle Of Man · Age 60

Michele Ann King

secretary · Since 31/03/2006

British

Ronald Basey Tosh

director · Since 23/05/2017

British · England · Age 62

Michele Ann King

director · Since 26/02/2021

British · England · Age 59

Former

Ian Keith Softley

director · Resigned 27/04/1993

Martin Stephen Kennedy

secretary · Resigned 25/04/1997

Andrew Edward Durell

secretary · Resigned 30/07/1998

Martin Culley

secretary · Resigned 27/06/2000

Graham Brian Hewes

secretary · Resigned 31/07/2000

Kelly Marie Emsden

secretary · Resigned 31/03/2006

Persons with Significant Control

Ant Group Ltd

75–100% shares
75–100% votes
Appoint directors

Integrity House, Easlea Road, Bury St. Edmunds, IP32 7BY

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/05/2024Registered 12/06/2024
Charge
satisfied

HSBC BANK PLC

Created 08/12/2014Registered 09/12/2014Satisfied 26/05/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/12/2014Registered 09/12/2014
Charge
outstanding

HSBC BANK PLC

Created 03/11/2014Registered 03/11/2014
Charge
outstanding

HSBC BANK PLC

Created 03/11/2014Registered 03/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/2009Registered 10/03/2009Satisfied 15/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/2006Registered 19/08/2006Satisfied 15/01/2015
charge
outstanding

PETER COLBY COMMERCIALS LIMITED

Created 20/06/2006Registered 23/06/2006
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 02/02/2001Registered 06/02/2001Satisfied 01/07/2014
charge
satisfied

MIDLAND BANK PLC

Created 21/03/1995Registered 24/03/1995Satisfied 26/07/2006
charge
satisfied

MIDLAND BANK PLC

Created 10/02/1992Registered 13/02/1992Satisfied 09/08/2006
charge
satisfied

G.T. INVOICE FACTORS LIMITED

Created 26/03/1991Registered 10/04/1991Satisfied 15/03/2006

Change History

status → active
2026-05-09

Active

type → ltd
2026-05-09

Private Limited Company

address line1 → Integrity House
2026-05-09

INTEGRITY HOUSE

post town → Bury St. Edmunds
2026-05-09

BURY ST. EDMUNDS

officer appointed → KING, Michele Ann
2026-05-09
officer appointed → HENSLEY, John Andrew
2026-05-09
officer appointed → KING, Michele Ann
2026-05-09
officer appointed → TOSH, Ronald Basey
2026-05-09

Filing History100 filings

Director details changed

change person director company with change date

07/05/20262 pages · PDF
PSC05

change to a person with significant control

07/05/20262 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202618 pages · PDF
PSC05

change to a person with significant control

28/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/06/202518 pages · PDF
Director details changed

change person director company with change date

29/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202414 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202416 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/08/202215 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201914 pages · PDF
CH03

change person secretary company with change date

02/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201813 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
Director appointed

appoint person director company with name date

24/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20156 pages · PDF
MR04

mortgage satisfy charge full

15/01/20151 page · PDF
MR04

mortgage satisfy charge full

15/01/20151 page · PDF
Accounts date changed

change account reference date company current extended

30/12/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/201413 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/201424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/201423 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20144 pages · PDF
MR04

mortgage satisfy charge full

01/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20114 pages · PDF
CH03

change person secretary company with change date

25/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20106 pages · PDF
288c

legacy

01/10/20091 page · PDF
363a

legacy

05/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20095 pages · PDF
395

legacy

10/03/20099 pages · PDF
363a

legacy

26/09/20083 pages · PDF
353

legacy

25/09/20081 page · PDF
287

legacy

25/09/20081 page · PDF
190

legacy

25/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20085 pages · PDF
363a

legacy

04/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20074 pages · PDF
395

legacy

19/08/20069 pages · PDF
403a

legacy

09/08/20062 pages · PDF
363a

legacy

08/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20064 pages · PDF
403a

legacy

26/07/20061 page · PDF
395

legacy

23/06/20063 pages · PDF
288a

legacy

06/04/20062 pages · PDF
288b

legacy

06/04/20061 page · PDF
403a

legacy

15/03/20061 page · PDF
363a

legacy

15/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20054 pages · PDF
363a

legacy

15/10/20045 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20046 pages · PDF
363a

legacy

08/10/20035 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20035 pages · PDF
363s

legacy

14/08/20026 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20025 pages · PDF
363s

legacy

20/12/20016 pages · PDF
363s

legacy

10/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20015 pages · PDF
395

legacy

06/02/20017 pages · PDF
288a

legacy

21/09/20001 page · PDF
287

legacy

21/09/20001 page · PDF
288b

legacy

21/09/20001 page · PDF
Accounts filed

accounts with accounts type full

21/07/200013 pages · PDF
288b

legacy

30/06/20001 page · PDF
288a

legacy

30/06/20002 pages · PDF
363s

legacy

12/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

02/08/199911 pages · PDF
363s

legacy

13/08/19984 pages · PDF
288a

legacy

13/08/19982 pages · PDF
288b

legacy

13/08/19981 page · PDF
Accounts filed

accounts with accounts type full

04/08/199812 pages · PDF
363s

legacy

27/08/19976 pages · PDF
Accounts filed

accounts with accounts type full

11/06/199711 pages · PDF
287

legacy

29/04/19971 page · PDF
288a

legacy

29/04/19972 pages · PDF
288b

legacy

29/04/19971 page · PDF