Espion (UK) Limited

Company Name	Espion (UK) Limited
Company Status	Dissolved
Company Number	04955518
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Ms Susan Charlotte Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American,British
Status	Closed
Appointed	20 January 2021(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Secretary Name	BSI Services Holdings Limited (Corporation)
Status	Closed
Appointed	31 March 2016(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 September 2021)
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Christine Johnston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cellendine 186 Dundrum Road Dundrum Dublin 14

Director Name	Jim Lehane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Sales Director
Correspondence Address	20 Linden Lea Park Stillorgan Co Dublin Irish

Director Name	Colman Morrissey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Cellendine 186 Dundrum Road Dundrum Dublin 14

Secretary Name	Christine Johnston
Nationality	Irish
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cellendine 186 Dundrum Road Dundrum Dublin 14

Director Name	Mr Mark Rutherford Basham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	Uniteed Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Colm Murphy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2014(10 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Howard Robert Kerr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Website	www.espiongroup.com/
Telephone	0845 0501711
Telephone region	Unknown

Location

Registered Address	389 Chiswick High Road London W4 4AL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Espion LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,630
Cash	£9,198
Current Liabilities	£23,623

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2021	Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021 (2 pages)
2 February 2021	Termination of appointment of Howard Robert Kerr as a director on 20 January 2021 (1 page)
13 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (17 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Craig Harold Smith on 2 December 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (17 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
4 December 2018	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018 (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (16 pages)
10 May 2018	Termination of appointment of Colman Morrissey as a director on 30 November 2017 (1 page)
10 May 2018	Termination of appointment of Colm Murphy as a director on 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Mark Rutherford Basham as a director on 30 April 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
15 September 2017	Notification of The British Standards Institution as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Notification of The British Standards Institution as a person with significant control on 6 April 2016 (1 page)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Termination of appointment of Christine Johnston as a secretary on 31 March 2016 (2 pages)
11 May 2016	Appointment of Howard Robert Kerr as a director on 31 March 2016 (3 pages)
11 May 2016	Appointment of Bsi Secretaries Limited as a secretary on 31 March 2016 (3 pages)
11 May 2016	Termination of appointment of Jim Lehane as a director on 31 March 2016 (2 pages)
11 May 2016	Appointment of Mark Rutherford Basham as a director on 31 March 2013 (3 pages)
11 May 2016	Appointment of Mark Rutherford Basham as a director on 31 March 2013 (3 pages)
11 May 2016	Appointment of Craig Harold Smith as a director on 31 March 2016 (3 pages)
11 May 2016	Termination of appointment of Christine Johnston as a secretary on 31 March 2016 (2 pages)
11 May 2016	Appointment of Howard Robert Kerr as a director on 31 March 2016 (3 pages)
11 May 2016	Registered office address changed from Empress Buildings 380 Chester Road Manchester M16 9EA United Kingdom to 389 Chiswick High Road London W4 4AL on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Christine Johnston as a director on 31 March 2016 (2 pages)
11 May 2016	Appointment of Craig Harold Smith as a director on 31 March 2016 (3 pages)
11 May 2016	Termination of appointment of Christine Johnston as a director on 31 March 2016 (2 pages)
11 May 2016	Termination of appointment of Jim Lehane as a director on 31 March 2016 (2 pages)
11 May 2016	Registered office address changed from Empress Buildings 380 Chester Road Manchester M16 9EA United Kingdom to 389 Chiswick High Road London W4 4AL on 11 May 2016 (2 pages)
11 May 2016	Appointment of Bsi Secretaries Limited as a secretary on 31 March 2016 (3 pages)
11 May 2016	Termination of appointment of Christine Johnston as a director on 31 March 2016 (2 pages)
11 May 2016	Termination of appointment of Christine Johnston as a director on 31 March 2016 (2 pages)
8 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (16 pages)
8 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (16 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (16 pages)
16 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (16 pages)
16 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (16 pages)
20 November 2014	Appointment of Colm Murphy as a director on 1 November 2014 (3 pages)
20 November 2014	Appointment of Colm Murphy as a director on 1 November 2014 (3 pages)
20 November 2014	Appointment of Colm Murphy as a director on 1 November 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (15 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (15 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
22 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
22 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
16 November 2011	Registered office address changed from , Weightman Vizards, India Buildings Water Street, Liverpool, Merseyside, L2 0GA on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from , Weightman Vizards, India Buildings Water Street, Liverpool, Merseyside, L2 0GA on 16 November 2011 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (12 pages)
17 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (12 pages)
17 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (12 pages)
15 January 2009	Return made up to 06/11/08; full list of members (6 pages)
15 January 2009	Return made up to 06/11/08; full list of members (6 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
6 March 2008	Return made up to 06/11/07; no change of members (7 pages)
6 March 2008	Return made up to 06/11/07; no change of members (7 pages)
22 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 November 2006	Return made up to 06/11/06; full list of members (7 pages)
30 November 2006	Return made up to 06/11/06; full list of members (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 November 2005	Return made up to 06/11/05; full list of members (7 pages)
9 November 2005	Return made up to 06/11/05; full list of members (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 November 2003	Incorporation (14 pages)
6 November 2003	Incorporation (14 pages)

Espion (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London