Esi Technology Ltd was founded on 18 July 1990 and are based in Wrexham. This organisation employs 51-100 people. This company is registered for VAT in the UK. The current directors of the company are Kempf, Marcell Benedikt, Stabel, Peter Alexander Wilhelm, Ellison, Jean, Griffiths, Paul Robert, Jones, Martin Glyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMPF, Marcell Benedikt | 23 December 2009 | - | 1 |
| STABEL, Peter Alexander Wilhelm | 23 December 2009 | - | 1 |
| ELLISON, Jean | 06 November 1990 | 23 December 2009 | 1 |
| GRIFFITHS, Paul Robert | 07 May 2002 | 23 December 2009 | 1 |
| JONES, Martin Glyn | 07 May 2002 | 23 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 25 July 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| AA01 - Change of accounting reference date | 29 October 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM02 - Termination of appointment of secretary | 12 January 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| RESOLUTIONS - N/A | 06 April 2001 | |
| 123 - Notice of increase in nominal capital | 06 April 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| CERTNM - Change of name certificate | 07 April 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| CERTNM - Change of name certificate | 09 January 1997 | |
| 363s - Annual Return | 18 August 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 28 May 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 January 1993 | |
| 363b - Annual Return | 07 December 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 09 June 1992 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1991 | |
| 287 - Change in situation or address of Registered Office | 21 December 1990 | |
| 288 - N/A | 07 November 1990 | |
| 288 - N/A | 07 November 1990 | |
| MEM/ARTS - N/A | 07 November 1990 | |
| CERTNM - Change of name certificate | 01 November 1990 | |
| 287 - Change in situation or address of Registered Office | 30 October 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| NEWINC - New incorporation documents | 18 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 April 2011 | Outstanding |
N/A |
| Legal charge | 01 July 1996 | Fully Satisfied |
N/A |
| Debenture | 12 December 1991 | Fully Satisfied |
N/A |
