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Jméno

ESP Innovation LTD
Adresa
Meadowview
Crow Street
Henham
Bishop's Stortford
CM22 6AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
18. březen 2019
Company Register Address Lewis House
Great Chesterford
CB10 1PF
Company No. 06966436 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. červenec 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. srpen 2019
Sector (SIC)62020 - Information technology consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Lee, Lynne Catherine Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lee, Lynne Catherine Status: Active Notified: 21/07/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lee, Simon Alan Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lee, Simon Alan Status: Active Notified: 21/07/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lee, Lynne Catherine Henham, United Kingdom Status: Active Notified: 30/04/2013 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Lynne Catherine Henham, United Kingdom Status: Active Notified: 20/07/2009 Role: Secretary
    Lee, Simon Alan Henham, Essex Status: Active Notified: 20/07/2009 Date of Birth: 09/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British