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Espida Limited

04021203

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG
Incorporated 26/06/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Paul Andrew Hanson

director · Since 27/06/2000

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew Jonathan Watkinson

director · Since 27/06/2000

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Waterdale Associates Limited

secretary · Since 29/03/2018

Also on 3 other boards

Paul Andrew Hanson

director · Since 27/06/2000

British · United Kingdom · Age 57

Andrew Jonathan Watkinson

director · Since 27/06/2000

British · United Kingdom · Age 65

Waterdale Associates Limited

corporate secretary · Since 29/03/2018

Reg: 03477263

Also on 3 other boards

Former

Brighton Director Limited

corporate nominee director · Resigned 27/06/2000

Brighton Secretary Limited

corporate nominee secretary · Resigned 27/06/2000

Ian Robert Smith

secretary · Resigned 16/07/2004

Neil Richard Cartwright

secretary · Resigned 03/09/2004

Nigel Geoffrey Grace

secretary · Resigned 08/05/2007

Roger Alan Fleury

director · Resigned 29/03/2018

Roger Alan Fleury

secretary · Resigned 29/03/2018

Alan Douglas John Cobbald

director · Resigned 01/08/2021

Leyla Anne Blakeman

director · Resigned 01/08/2021

Persons with Significant Control

Waterdale Associates Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

111-113 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Reg: 03477263 · Companies House · Limited Company

Notified 29/03/2018

Former PSCs

Mr Andrew Jonathan Watkinson

Ceased 29/03/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2018Registered 18/09/2018

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line11 Central Boulevard
2026-08-05

1 CENTRAL BOULEVARD

post townSolihull
2026-08-05

SOLIHULL

officer appointedWATERDALE ASSOCIATES LIMITED
2026-08-05
officer appointedHANSON, Paul Andrew
2026-08-05
officer appointedWATKINSON, Andrew Jonathan
2026-08-05