Esotec Ltd.

Company Name	Esotec Ltd.
Directors	James Paul Earnshaw and Sarah Jane Dixon
Company Status	Active
Company Number	10074925
Category	Private Limited Company
Incorporation Date	21 March 2016(8 years, 1 month ago)
Previous Name	ADS Security Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mrs Sarah Jane Dixon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(7 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Andrew Durham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr David Michael Oliver
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2021)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2022(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Contact

Website	www.esotecltd.com

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

9 January 2020	Delivered on: 15 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

3 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
14 March 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
14 March 2023	Termination of appointment of Richard Lek as a director on 1 March 2023 (1 page)
2 March 2023	Full accounts made up to 30 September 2022 (32 pages)
24 November 2022	Appointment of Mr Richard Lek as a director on 9 November 2022 (2 pages)
24 November 2022	Termination of appointment of Andrew John Ellis as a director on 1 October 2022 (1 page)
17 August 2022	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
30 June 2022	Full accounts made up to 30 September 2021 (31 pages)
29 June 2022	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
4 May 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
19 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 March 2021	Memorandum and Articles of Association (28 pages)
12 March 2021	Current accounting period extended from 31 May 2021 to 30 September 2021 (1 page)
5 March 2021	Notification of Adt Fire and Security Plc as a person with significant control on 2 March 2021 (2 pages)
5 March 2021	Appointment of Mr Andrew John Ellis as a director on 2 March 2021 (2 pages)
5 March 2021	Appointment of Mr Richard Hilton Jones as a director on 2 March 2021 (2 pages)
5 March 2021	Registered office address changed from 30 st Giles St. Giles Oxford OX1 3LE United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 5 March 2021 (1 page)
5 March 2021	Termination of appointment of David Michael Oliver as a director on 2 March 2021 (1 page)
5 March 2021	Termination of appointment of Andrew Durham as a director on 2 March 2021 (1 page)
5 March 2021	Appointment of Mr James Paul Earnshaw as a director on 2 March 2021 (2 pages)
5 March 2021	Second filing of a statement of capital following an allotment of shares on 28 March 2018 GBP 102.02 (9 pages)
5 March 2021	Cessation of Andrew Durham as a person with significant control on 2 March 2021 (1 page)
4 March 2021	Second filing of Confirmation Statement dated 20 March 2018 (5 pages)
26 February 2021	Accounts for a small company made up to 31 May 2020 (12 pages)
11 February 2021	Statement of capital following an allotment of shares on 1 April 2017 GBP 100.02 (3 pages)
4 February 2021	Satisfaction of charge 100749250001 in full (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
28 February 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
15 January 2020	Registration of charge 100749250001, created on 9 January 2020 (25 pages)
14 November 2019	Purchase of own shares. (3 pages)
14 November 2019	Cancellation of shares. Statement of capital on 9 August 2019 GBP 100.02 (4 pages)
1 April 2019	Confirmation statement made on 20 March 2019 with updates (7 pages)
1 October 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
19 June 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,002.00 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2021 (13 pages)
19 June 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,002.00 (12 pages)
23 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 04/03/2021 capital (4 pages)
24 August 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
24 August 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
6 February 2017	Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
6 February 2017	Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
13 October 2016	Appointment of Mr David Michael Oliver as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr David Michael Oliver as a director on 1 October 2016 (2 pages)
30 March 2016	Company name changed ads security solutions LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 (3 pages)
30 March 2016	Company name changed ads security solutions LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 (3 pages)
21 March 2016	Incorporation Statement of capital on 2016-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 March 2016	Incorporation Statement of capital on 2016-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Esotec Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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