E-SIL COMPONENTS LTD

C/O R2 ADVISORY LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON  EC3V 3LT
  • Dissolved
  • Private Limited Company
  • Company No. 02177694
  • Last Updated: 28 Jun 2021

Company Profile

E-SIL COMPONENTS LTD was incorporated on Tuesday, October 13, 1987 as a Private Limited Company with registered address in LONDON. E-SIL COMPONENTS LTD has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 3 months and 15 days.

Name E-SIL COMPONENTS LTD
Company number 02177694
Company type Private Limited Company
Incorporation date 13 Oct 1987
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O R2 ADVISORY LIMITED
1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
Country Of Origin

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
Ecomal Uk Limited Bridge Road, GU19 5AT Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vishay Europe Gmbh Dr Felix Zandman Platz 1, 95100 Dates: Sunday, January 1, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 01 April 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
E-SIL COMPONENTS LTD 13 Oct 1987