Company NameEsotec Ltd.
Company StatusActive
Company Number10074925
CategoryPrivate Limited Company
Incorporation Date21 March 2016(5 years, 7 months ago)
Previous NameADS Security Solutions Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Andrew Durham
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St Giles St. Giles
Oxford
OX1 3LE
Director NameMr David Michael Oliver
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(6 months, 1 week after company formation)
Appointment Duration5 years
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St Giles St. Giles
Oxford
OX1 3LE
Director NameMr James Paul Earnshaw
Date of BirthDecember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(4 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr Andrew John Ellis
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(4 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr Richard Hilton Jones
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(4 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr Andrew Durham
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr David Michael Oliver
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(6 months, 1 week after company formation)
Appointment Duration4 years, 5 months (resigned 02 March 2021)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House The Summit Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB

Contact

Websitewww.esotecltd.com

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return20 March 2021 (7 months, 1 week ago)
Next Return Due3 April 2022 (5 months, 1 week from now)

Charges

9 January 2020Delivered on: 15 January 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

4 May 2021Confirmation statement made on 20 March 2021 with updates (4 pages)
19 March 2021Memorandum and Articles of Association (28 pages)
19 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 March 2021Current accounting period extended from 31 May 2021 to 30 September 2021 (1 page)
5 March 2021Termination of appointment of David Michael Oliver as a director on 2 March 2021 (1 page)
5 March 2021Termination of appointment of Andrew Durham as a director on 2 March 2021 (1 page)
5 March 2021Appointment of Mr Andrew John Ellis as a director on 2 March 2021 (2 pages)
5 March 2021Appointment of Mr Richard Hilton Jones as a director on 2 March 2021 (2 pages)
5 March 2021Appointment of Mr James Paul Earnshaw as a director on 2 March 2021 (2 pages)
5 March 2021Cessation of Andrew Durham as a person with significant control on 2 March 2021 (1 page)
5 March 2021Notification of Adt Fire and Security Plc as a person with significant control on 2 March 2021 (2 pages)
5 March 2021Registered 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 2021Second filing of a statement of capital following an allotment of shares on 28 March 2018
  • GBP 102.02
(9 pages)
4 March 2021Second filing of Confirmation Statement dated 20 March 2018 (5 pages)
26 February 2021Accounts for a small company made up to 31 May 2020 (12 pages)
11 February 2021Statement of capital following an allotment of shares on 1 April 2017
  • GBP 100.02
(3 pages)
4 February 2021Satisfaction of charge 100749250001 in full (1 page)
20 March 2020Confirmation statement made on 20 March 2020 with updates (4 pages)
28 February 2020Accounts for a small company made up to 31 May 2019 (12 pages)
15 January 2020Registration of charge 100749250001, created on 9 January 2020 (25 pages)
14 November 2019Cancellation of shares. Statement of capital on 9 August 2019
  • GBP 100.02
(4 pages)
14 November 2019Purchase of own shares. (3 pages)
1 April 2019Confirmation statement made on 20 March 2019 with updates (7 pages)
1 October 2018Accounts for a small company made up to 31 May 2018 (11 pages)
19 June 2018Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,002.00
(12 pages)
19 June 2018Statement 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)
23 April 2018Resolutions
  • 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 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
20 March 2018Confirmation 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 2017Accounts for a small company made up to 31 May 2017 (9 pages)
24 August 2017Accounts for a small company made up to 31 May 2017 (9 pages)
4 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
6 February 2017Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
6 February 2017Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
13 October 2016Appointment of Mr David Michael Oliver as a director on 1 October 2016 (2 pages)
13 October 2016Appointment of Mr David Michael Oliver as a director on 1 October 2016 (2 pages)
30 March 2016Company 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 2016Company 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 2016Incorporation
Statement of capital on 2016-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 March 2016Incorporation
Statement of capital on 2016-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)