Esterline Technologies Unlimited

03837209

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 07/09/1999

Compliance

Last accounts

30/09/2024

full

Accounts

Up to date

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100

Activities of head offices

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/06/2012

BRITISH

Also on 1085 other boards

Sarah Louise Wynne

director · Since 14/03/2019

CHIEF ACCOUNTING OFFICER, TRANSDIGM

AMERICAN · UNITED STATES · Age 52

Also on 18 other boards

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Persons with Significant Control

Ta Mfg Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 01979171 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2014Registered 20/06/2014Satisfied 15/03/2019

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE)

Created 01/09/2011Registered 03/09/2011Satisfied 15/07/2015

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 08/04/2009Registered 22/04/2009Satisfied 09/07/2011

charge

satisfied

WACHOVIA BANK

Created 29/05/2007Registered 19/06/2007Satisfied 09/07/2011