E.S. TECHNOLOGY LIMITED

UNIT 2, NEWNHAM DRIVE, DAVENTRY  NN11 8YN
  • Active
  • Private Limited Company
  • Company No. 02105199
  • Last Updated: 01 Jun 2023

Company Profile

E.S. TECHNOLOGY LIMITED was incorporated on Tuesday, March 3, 1987 as a Private Limited Company with registered address in DAVENTRY. E.S. TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 37 years 11 months and 20 days.

Name E.S. TECHNOLOGY LIMITED
Company number 02105199
Company type Private Limited Company
Incorporation date 03 Mar 1987
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
NEWNHAM DRIVE
DAVENTRY
NN11 8YN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Coherent, Inc. Patrick Henry Drive Dates: Tuesday, November 22, 2016 - present
voting rights 75 to 100 percent
Rofin-Baasel Uk Limited Sopwith Way, Drayton Fields Industrial Estate, NN11 8PB Dates: Monday, July 18, 2016 - present
ownership of shares 75 to 100 percent
Rofin-Sinar Technologies Inc. Concept Drive, 48170 Dates: Monday, July 18, 2016 - Tuesday, November 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2023, (-604 days left)
Latest accounts 02 October 2021
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
E.S. TECHNOLOGY LIMITED 03 Mar 1987