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E.S. Technology Limited

E.S. Technology Limited is a dissolved company incorporated on 3 March 1987 with the registered office located in . E.S. Technology Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02105199
Private limited company
Age
38 years
Incorporated 3 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Newnham Drive
Daventry
NN11 8YN
England
Same address for the past 6 years
Telephone
01865821818
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1960
Director • Vice President And General Manager • British • Lives in Scotland • Born in Jan 1972
Director • President Of Corporation • American • Lives in United States • Born in Jun 1965
Rofin-Baasel UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coherent (UK) Limited
Dr Christopher Dorman and Walter Robert Bashaw Ii are mutual people.
Active
Rofin-Baasel UK Limited
Dr Christopher Dorman and Walter Robert Bashaw Ii are mutual people.
Active
Coherent (UK) Holdings Limited
Dr Christopher Dorman and Walter Robert Bashaw Ii are mutual people.
Active
Coherent (UK) Holdings B Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Holdings C Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Financing Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Financing CP Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent Scotland Limited
Walter Robert Bashaw Ii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
2 Oct 2021
For period 2 Oct2 Oct 2021
Traded for 12 months
Cash in Bank
£275.55K
Decreased by £872 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.92K
Decreased by £872 (-0%)
Total Liabilities
-£7.9K
Decreased by £872 (-10%)
Net Assets
£425.02K
Same as previous period
Debt Ratio (%)
2%
Decreased by 0.2% (-10%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 11 Jul 2023
Franz-Josef Walenski Resigned
2 Years 6 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 6 Months Ago on 24 Feb 2023
Mitchell Arnold Mcpeek Resigned
2 Years 10 Months Ago on 1 Nov 2022
Ms Lynne Dowell Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mitchell Arnold Mcpeek Resigned
2 Years 10 Months Ago on 1 Nov 2022
Daniel Allen Hunter Resigned
2 Years 10 Months Ago on 1 Nov 2022
Bret Morgan Dimarco Resigned
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 11 Jul 2023
Resolutions
Submitted on 9 May 2023
Solvency Statement dated 03/05/23
Submitted on 9 May 2023
Statement by Directors
Submitted on 9 May 2023
Statement of capital on 9 May 2023
Submitted on 9 May 2023
Termination of appointment of Franz-Josef Walenski as a director on 28 February 2023
Submitted on 28 Feb 2023
Current accounting period shortened from 30 September 2023 to 30 June 2023
Submitted on 24 Feb 2023
Appointment of Mr Walter Robert Bashaw Ii as a director on 1 November 2022
Submitted on 9 Nov 2022
Repayment History
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