Esp Field Services Limited READING


Esp Field Services started in year 1997 as Private Limited Company with registration number 03400860. The Esp Field Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Reading at 5 Acre Road. Postal code: RG2 0SU. Since 2012/01/31 Esp Field Services Limited is no longer carrying the name Airline Computer Engineering.

There is a single director in the firm at the moment - Michael H., appointed on 9 July 1997. In addition, a secretary was appointed - Michael H., appointed on 9 July 1997. As of 6 March 2021, there was 1 ex director - Darren R.. There were no ex secretaries.

Esp Field Services Limited Address / Contact

Office Address 5 Acre Road
Town Reading
Post code RG2 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03400860
Date of Incorporation Wed, 9th Jul 1997
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (208 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Michael H.

Position: Secretary

Appointed: 09 July 1997

Michael H.

Position: Director

Appointed: 09 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1997

Resigned: 09 July 1997

Darren R.

Position: Director

Appointed: 09 July 1997

Resigned: 10 September 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Michael H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Darren R. This PSC has significiant influence or control over the company,.

Michael H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Darren R.

Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control: significiant influence or control

Company previous names

Airline Computer Engineering January 31, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-12-312018-12-312019-12-312020-12-31
Net Worth100100100100100 
Balance Sheet
Cash Bank On Hand    00
Net Assets Liabilities    100100
Cash Bank In Hand  000 
Net Assets Liabilities Including Pension Asset Liability100100100100100 
Reserves/Capital
Shareholder Funds100100100100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 100100100100100
Par Value Share 11 11
Share Capital Allotted Called Up Paid100100100100100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/12/31
filed on: 15th, April 2020
Free Download (2 pages)

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