Esterline Technologies Unlimited in LONDON

Esterline Technologies Unlimited LONDON

Founded in 1999, Esterline Technologies Unlimited, classified under reg no. 03837209 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since September 14, 1999 Esterline Technologies Unlimited is no longer carrying the name Intercede 1468.

The company has 2 directors, namely Liza S., Sarah W.. Of them, Sarah W. has been with the company the longest, being appointed on 14 March 2019 and Liza S. has been with the company for the least time - from 2 October 2019. As of 26 April 2024, there were 9 ex directors - Jonathan C., Stephen N. and others listed below. There were no ex secretaries.

Esterline Technologies Unlimited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03837209
Date of Incorporation	Tue, 7th Sep 1999
Industry	Activities of head offices
End of financial Year	30th September
Company age	25 years old
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Liza S.

Position: Director

Appointed: 02 October 2019

Sarah W.

Position: Director

Appointed: 14 March 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2012

Jonathan C.

Position: Director

Appointed: 14 March 2019

Resigned: 02 October 2019

Stephen N.

Position: Director

Appointed: 01 March 2018

Resigned: 14 March 2019

Curtis R.

Position: Director

Appointed: 05 March 2014

Resigned: 14 March 2019

Albert Y.

Position: Director

Appointed: 23 November 2009

Resigned: 30 May 2019

Richard L.

Position: Director

Appointed: 31 December 2008

Resigned: 05 March 2014

Robert C.

Position: Director

Appointed: 06 December 1999

Resigned: 31 October 2009

Robert G.

Position: Director

Appointed: 11 October 1999

Resigned: 01 March 2018

Larry K.

Position: Director

Appointed: 16 September 1999

Resigned: 31 December 2008

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1999

Resigned: 13 June 2012

William W.

Position: Director

Appointed: 07 September 1999

Resigned: 16 September 1999

Michael R.

Position: Nominee Director

Appointed: 07 September 1999

Resigned: 16 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Ta Mfg Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ta Mfg Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01979171
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1468	September 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 22nd, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 7th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 7th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 28, 2018 filed on: 10th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 29, 2017 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 12th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 2, 2015 filed on: 28th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2015 filed on: 22nd, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on September 22, 2015: 1170.00 GBP	capital
AA01	Current accounting reference period shortened from October 29, 2015 to September 30, 2015 filed on: 9th, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2014 filed on: 10th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2014 filed on: 3rd, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on December 3, 2014: 1159.00 GBP	capital
AA	Full accounts data made up to October 25, 2013 filed on: 8th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2013 filed on: 28th, October 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 26, 2012 filed on: 30th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2012 filed on: 14th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 28, 2011 filed on: 27th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 29, 2010 filed on: 25th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2011 filed on: 12th, October 2011	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 30, 2009 filed on: 4th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 27th, August 2009	accounts	Free Download (15 pages)
363s	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 26, 2007 filed on: 31st, July 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 27, 2006 filed on: 19th, March 2008	accounts	Free Download (15 pages)
363s	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 28, 2005 filed on: 6th, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to October 28, 2005 filed on: 6th, September 2007	accounts	Free Download (23 pages)
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 29/10/05 filed on: 31st, August 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/10/05 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 29, 2004 filed on: 5th, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to October 29, 2004 filed on: 5th, July 2006	accounts	Free Download (23 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 26, 2005 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 29/10/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/10/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2003 filed on: 27th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2003 filed on: 27th, July 2005	accounts	Free Download (24 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 29/10/03 filed on: 23rd, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/10/03 filed on: 23rd, August 2004	accounts	Free Download (1 page)
363s	Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 25, 2002 filed on: 31st, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to October 25, 2002 filed on: 31st, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to October 26, 2001 filed on: 16th, September 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to October 26, 2001 filed on: 16th, September 2002	accounts	Free Download (18 pages)
363s	Period up to September 13, 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 13, 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 26/10/01 filed on: 27th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 26/10/01 filed on: 27th, August 2002	accounts	Free Download (1 page)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 27, 2000 filed on: 26th, July 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to October 27, 2000 filed on: 26th, July 2001	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/09/00 to 29/10/00 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 29/10/00 filed on: 11th, May 2001	accounts	Free Download (1 page)
363s	Period up to October 23, 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 23, 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)

Esterline Technologies Unlimited LONDON

Esterline Technologies Unlimited Address / Contact

Company Information / Profile

Company staff

Liza S.

Sarah W.

Taylor Wessing Secretaries Limited

Jonathan C.

Stephen N.

Curtis R.

Albert Y.

Richard L.

Robert C.

Robert G.

Larry K.

Mitre Secretaries Limited

William W.

Michael R.

People with significant control

Company previous names

Company filings

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