ESTEK LIMITED
8 ALBANY STREET, EDINBURGH EH1 3QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC160292
- Last Updated: 01 Mar 2024
Company Profile
ESTEK LIMITED was incorporated on Tuesday, September 12, 1995 as a Private Limited Company with registered address in EDINBURGH. ESTEK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 1 month and 26 days.
| Name | ESTEK LIMITED |
|---|---|
| Company number | SC160292 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ALBANY STREET EDINBURGH EH1 3QB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Estek Software Technologies Ltd Lloyds Bank House, Bellingham, NE48 2AZ |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Jarrett Mason Nationality: British |
Dates: Friday, December 16, 2016 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Michael Walker Nationality: British |
Dates: Friday, December 16, 2016 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Gordon Kuhlwilm Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-466 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESTEK LIMITED | 12 Sep 1995 |