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Etesian Signage Ltd

17082578

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Epicentre Enterprise Way, Withersfield, Haverhill, CB9 7LR
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

74100
Specialised design activities

Officers

Dean Leroy Hills

director · Since 10/03/2026

British · United Kingdom · Age 54

Edward Benjamin Aspeling

director · Since 24/03/2026

British · United Kingdom · Age 39

David Fagg

director · Since 24/03/2026

British · England · Age 57

Robert Stuart Moss

director · Since 24/03/2026

British · United Kingdom · Age 54

Persons with Significant Control

Edr Technology Group Ltd

75–100% shares

The Epicentre, Enterprise Way, Haverhill, CB9 7LR

Reg: 15458955 · England · Limited Partnership

Notified 25/03/2026

Former PSCs

Mr Dean Leroy Hills

Ceased 25/03/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1The Epicentre Enterprise Way
2026-04-27

THE EPICENTRE ENTERPRISE WAY

post townHaverhill
2026-04-27

HAVERHILL

officer appointedASPELING, Edward Benjamin
2026-04-27
officer appointedFAGG, David
2026-04-27
officer appointedHILLS, Dean Leroy
2026-04-27
officer appointedMOSS, Robert Stuart
2026-04-27

Filing History8 filings

PSC07

cessation of a person with significant control

25/03/20261 page · PDF
PSC02

notification of a person with significant control

25/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

24/03/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Incorporated

incorporation company

10/03/202611 pages · PDF