Eschmann Technologies Ltd is a private limited company located at Eschmann House, 15 Peter Road, Lancing BN15 8TJ. Incorporated on 2018-11-08, this 5-year-old company is run by 4 directors.
Director Michael B., appointed on 01 February 2021. Director George K., appointed on 04 December 2018. Director George K., appointed on 04 December 2018.
The company is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500). According to Companies House information there was a name change on 2019-01-03 and their previous name was Wigmore Solutions Limited.
The latest confirmation statement was filed on 2022-11-08 and the date for the subsequent filing is 2023-11-22. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Eschmann House |
| Office Address2 | 15 Peter Road |
| Town | Lancing |
| Post code | BN15 8TJ |
| Country of origin | United Kingdom |
| Registration Number | 11668380 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 08 November 2018
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Eschmann Investments Ltd from Lancing, England. This PSC is classified as "a private limited company", 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. Another one in the PSC register is George K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eschmann Investments Ltd
Eschmann House 15 Peter Road, Lancing, BN15 8TJ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12291885 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George K.
| Notified on | 2 January 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George K.
| Notified on | 2 January 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip K.
| Notified on | 8 November 2018 |
| Ceased on | 23 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wigmore Solutions | January 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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