Esko Graphics Uk Limited in Suite B, Waterfront Quay SALFORD, MANCHESTER

Esko Graphics Uk Limited SALFORD, MANCHESTER

Esko Graphics Uk started in year 1999 as Private Limited Company with registration number 03691943. The Esko Graphics Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Salford, Manchester at Laser House, Ground Floor. Postal code: M50 3XW. Since 2008/01/30 Esko Graphics Uk Limited is no longer carrying the name Artwork Systems.

The firm has 3 directors, namely Richard R., Stefaan D. and Jeroen M.. Of them, Jeroen M. has been with the company the longest, being appointed on 28 November 2016 and Richard R. has been with the company for the least time - from 30 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esko Graphics Uk Limited Address / Contact

Office Address	Laser House, Ground Floor
Office Address2	Suite B, Waterfront Quay
Town	Salford, Manchester
Post code	M50 3XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691943
Date of Incorporation	Tue, 5th Jan 1999
Industry	Business and domestic software development
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Richard R.

Position: Director

Appointed: 30 August 2023

Stefaan D.

Position: Director

Appointed: 17 December 2021

Jeroen M.

Position: Director

Appointed: 28 November 2016

Stephen T.

Position: Director

Appointed: 19 October 2020

Resigned: 30 August 2023

Felix H.

Position: Director

Appointed: 15 January 2020

Resigned: 17 December 2021

Aleksander W.

Position: Director

Appointed: 31 December 2017

Resigned: 15 January 2020

Reitze B.

Position: Director

Appointed: 28 November 2016

Resigned: 31 December 2017

Peter M.

Position: Director

Appointed: 19 March 2014

Resigned: 28 November 2016

Keith W.

Position: Director

Appointed: 25 March 2013

Resigned: 19 October 2020

Bruno V.

Position: Director

Appointed: 01 May 2012

Resigned: 28 November 2016

David T.

Position: Secretary

Appointed: 07 June 2011

Resigned: 29 June 2012

Frank M.

Position: Director

Appointed: 22 March 2011

Resigned: 19 March 2014

Lutini Bvba

Position: Corporate Director

Appointed: 22 March 2011

Resigned: 25 March 2013

Quayseco Limited

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 22 November 2011

Kurt D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 22 November 2011

Stylar Bvba

Position: Corporate Director

Appointed: 03 December 2007

Resigned: 16 April 2012

Quetzal Consulting Bvba

Position: Corporate Director

Appointed: 09 August 2007

Resigned: 03 December 2007

Jan R.

Position: Director

Appointed: 09 August 2007

Resigned: 22 March 2011

Peter D.

Position: Secretary

Appointed: 22 March 1999

Resigned: 21 September 2007

Guido V.

Position: Director

Appointed: 19 February 1999

Resigned: 09 August 2007

Peter D.

Position: Director

Appointed: 19 February 1999

Resigned: 09 August 2007

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1999

Resigned: 23 May 2008

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1999

Resigned: 19 February 1999

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 19 January 1999

Resigned: 19 February 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 19 January 1999

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 05 January 1999

Resigned: 19 January 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Veralto Corporation from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Danaher Corporation that put Wilmington, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Downin Five Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Veralto Corporation

251 Little Falls Drive County Of New Castle, Wilmington, De 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Usa
Registration number	7097886
Notified on	30 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danaher Corporation

1209 Orange Street, Wilmington, De 19801, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Usa
Registration number	2103594
Notified on	8 January 2019
Ceased on	30 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Downin Five Limited

19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	03884824
Notified on	14 May 2017
Ceased on	8 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Artwork Systems	January 30, 2008
Viewlease	February 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, October 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	418508.00 GBP is the capital in company's statement on 2014/05/14	capital
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, April 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 2nd, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, May 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, September 2006	accounts	Free Download (18 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, February 2005	accounts	Free Download (18 pages)
363a	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 29th, November 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 29th, November 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 6th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 6th, January 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 21st, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 21st, December 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
363a	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 26th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 26th, February 1999	accounts	Free Download (1 page)

Esko Graphics Uk Limited SALFORD, MANCHESTER

Esko Graphics Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Stefaan D.

Jeroen M.

Stephen T.

Felix H.

Aleksander W.

Reitze B.

Peter M.

Keith W.

Bruno V.

David T.

Frank M.

Lutini Bvba

Quayseco Limited

Kurt D.

Stylar Bvba

Quetzal Consulting Bvba

Jan R.

Peter D.

Guido V.

Peter D.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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