Esprit Electronics Limited in Ensign Way Hamble SOUTHAMPTON - SO31 4RF

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Esprit Electronics Limited SOUTHAMPTON

Founded in 1988, Esprit Electronics, classified under reg no. 02285953 is an active company. Currently registered at Unit 33 Mitchell Point SO31 4RF, Southampton the company has been in the business for thirty six years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 9 directors in the the firm, namely Rebecca O., Zoe V. and Paul H. and others. In addition one secretary - Anthony W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cathrine J. who worked with the the firm until 4 July 1996.

Esprit Electronics Limited Address / Contact

Office Address	Unit 33 Mitchell Point
Office Address2	Ensign Way Hamble
Town	Southampton
Post code	SO31 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02285953
Date of Incorporation	Thu, 11th Aug 1988
Industry	Manufacture of electronic components
End of financial Year	31st May
Company age	36 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Rebecca O.

Position: Director

Appointed: 01 August 2023

Zoe V.

Position: Director

Appointed: 18 October 2022

Paul H.

Position: Director

Appointed: 01 June 2015

Russell O.

Position: Director

Appointed: 01 June 2015

Lee H.

Position: Director

Appointed: 01 March 2012

Laurence S.

Position: Director

Appointed: 01 June 1999

Graham P.

Position: Director

Appointed: 01 June 1999

Anthony W.

Position: Secretary

Appointed: 04 July 1996

Iain M.

Position: Director

Appointed: 29 September 1992

Jane M.

Position: Director

Appointed: 29 September 1992

John G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 September 2016

Sally K.

Position: Director

Appointed: 13 June 2008

Resigned: 22 July 2020

Bret S.

Position: Director

Appointed: 13 June 2008

Resigned: 31 May 2012

John G.

Position: Director

Appointed: 01 June 1999

Resigned: 27 April 2001

Robert C.

Position: Director

Appointed: 01 June 1999

Resigned: 29 August 2003

Cathrine J.

Position: Director

Appointed: 15 June 1994

Resigned: 04 July 1996

Cathrine J.

Position: Secretary

Appointed: 29 September 1992

Resigned: 04 July 1996

Geoffrey T.

Position: Director

Appointed: 19 February 1991

Resigned: 29 September 1992

Christopher M.

Position: Director

Appointed: 19 February 1991

Resigned: 15 September 1996

Robbins Olivey

Position: Corporate Secretary

Appointed: 19 February 1991

Resigned: 29 September 1992

Graham G.

Position: Director

Appointed: 19 February 1991

Resigned: 31 July 1993

Kevin N.

Position: Director

Appointed: 19 February 1991

Resigned: 14 August 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Iain M. This PSC has significiant influence or control over the company,.

Iain M.

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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 9th, February 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 9th, February 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 11th, April 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 12th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 4th, March 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (30 pages)
AA	Accounts for a medium company for the period ending on 2016/05/31 filed on: 16th, February 2017	accounts	Free Download (28 pages)
AA	Accounts for a medium company for the period ending on 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2013/05/31 filed on: 31st, March 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 29th, April 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2009/05/31 filed on: 7th, April 2010	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2007/05/31 filed on: 4th, June 2008	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/05/31 filed on: 6th, August 2007	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2006/05/31 filed on: 6th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 7th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 7th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 2002/05/31 filed on: 5th, June 2003	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2002/05/31 filed on: 5th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/05/25 filed on: 15th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/05/25 filed on: 15th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, April 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, April 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 19th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 19th, June 2000	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 7th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 7th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 6th, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 6th, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 1st, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 1st, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 5th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 5th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 30th, January 1995	accounts
AA	Full accounts for the period ending 1994/05/31 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 7th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 7th, April 1994	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 2nd, June 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 2nd, June 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 5th, May 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 5th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 22nd, January 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/06/30 filed on: 22nd, January 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1990/06/30 filed on: 18th, March 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1990/06/30 filed on: 18th, March 1991	accounts	Free Download (12 pages)
224	Accounting reference date notified as 30/06 filed on: 24th, August 1988	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 24th, August 1988	accounts

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