ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
77 KINGSWAY, LONDON WC2B 6SR- Active
- Private Limited Company
- Company No. 03743235
- Last Updated: 01 Mar 2024
Company Profile
ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED was incorporated on Tuesday, March 30, 1999 as a Private Limited Company with registered address in LONDON. ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 10 months and 25 days.
| Name | ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED |
|---|---|
| Company number | 03743235 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 KINGSWAY LONDON WC2B 6SR |
|---|---|
| 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 |
|---|---|
| Elbit Systems Uk Limited Kingsway, WC2B 6SR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED | 30 Mar 1999 |
| FERRANTI TECHNOLOGIES (GROUP) LIMITED | 13 Jan 2022 |