About

Registered Number: 03210080
Date of Incorporation: 10/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: The Oast House, Whitehill Road Standford, Bordon, Hampshire, GU35 8QS

 

Espionage Ltd was founded on 10 June 1996, it's status in the Companies House registry is set to "Active". The companies directors are Pactat, Janet, Ellis, Kelly Richard, Russell, Simon James. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Kelly Richard 10 June 1996 - 1
RUSSELL, Simon James 10 June 1996 04 December 1997 1
Secretary Name Appointed Resigned Total Appointments
PACTAT, Janet 04 December 1997 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 16 March 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 19 March 2017
AR01 - Annual Return 03 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 26 June 1998
CERTNM - Change of name certificate 24 June 1998
RESOLUTIONS - N/A 15 April 1998
AA - Annual Accounts 15 April 1998
CERTNM - Change of name certificate 05 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
287 - Change in situation or address of Registered Office 02 January 1998
363s - Annual Return 08 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1996
288 - N/A 16 June 1996
NEWINC - New incorporation documents 10 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.