EP

ESI PROCESS U.K. LIMITED

Active

Company number 04303465

Cwmbran · Incorporated 12 October 2001

Lakeside House Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS

Last updated on 26 March 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esi Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Person Secretary Company With Change Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Accounts With Accounts Type Small
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 May 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Small
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Small
Accounts
27 October 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Small
Accounts
11 November 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Accounts
30 August 2003 View
Accounts With Accounts Type Small
Accounts
2 July 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Address
13 May 2002 View
Legacy
Accounts
10 May 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Capital
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Incorporation Company
Incorporation
12 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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