ESPRIT ELECTRONICS LIMITED
ESPRIT ELECTRONICS LIMITED is an active private limited company, incorporated on 11 August 1988. The nature of the business is Manufacture of electronic components. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. ESPRIT ELECTRONICS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 02285953 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/08/1988 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 33 MITCHELL POINT |
|---|---|
| Address Line 2 | ENSIGN WAY HAMBLE |
| Post Town | SOUTHAMPTON |
| County | HAMPSHIRE |
| Postcode | SO31 4RF |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 03/03/2025 |
|---|---|
| Last Made Up Date | 17/02/2024 |
Return
| Next Due Date | 17/03/2017 |
|---|---|
| Last Made Up Date | 17/02/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
26110 - Manufacture of electronic components
Company Name History
From incorporation onwards:
ESPRIT ELECTRONICS LIMITED
Directors
(The company's officers)
MR PAUL JASON HANDLEY
(~51 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as SUPPLY CHAIN DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2015
LEE HOLLOWAY
(~56 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MR IAIN MCINNES
(~73 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/1992
MRS JANE MCINNES
(~69 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/1992
MRS REBECCA FRANCES O'MARA
(~42 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR RUSSELL BARRY OTTER
(~48 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2015
GRAHAM EDWARD PAGE
(~61 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as ELECTRONICS
- Usually resident in ENGLAND
Appointed on 01/06/1999
LAURENCE LEON SIGOURNAY
(~59 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as ELECTRONICS
- Usually resident in UNITED KINGDOM
Appointed on 01/06/1999
MRS ZOE MARIE VINE
(~36 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Director
- Gives occupation as FINANCE
- Usually resident in ENGLAND
Appointed on 18/10/2022
MR ANTHONY MAURICE WARD
(~70 year old British national)
UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/07/1996
Connections
(Shared officers)
- MR ANTHONY MAURICE WARD
- MR IAIN MCINNES
- LAURENCE LEON SIGOURNAY
- MR ANTHONY MAURICE WARD
- MR IAIN MCINNES
- MR ANTHONY MAURICE WARD
DANAMERE EMPLOYEE BENEFITS LIMITED
- MR ANTHONY MAURICE WARD
- MR ANTHONY MAURICE WARD
- MR ANTHONY MAURICE WARD
- MR ANTHONY MAURICE WARD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESPRIT ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 4RF.
Map of ESPRIT ELECTRONICS LIMITED at local scale
Map of ESPRIT ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO31 4RF
Other companies with registered offices in SO31 4RF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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