ESSIELL LIMITED
ESSIELL LIMITED is an active private limited company, incorporated on 12 November 1985. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ESSIELL LIMITED previously had the company name STANTON CONSULTANCY LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01957652 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD |
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Address Line 2 | HIGH STREET |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL5 7HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 15/11/2018 onwards:
ESSIELL LIMITED
Prior to 15/11/2018:
STANTON CONSULTANCY LIMITED
Directors
(The company's officers)
MR BJORN RONNY LARSSON
(~62 year old Swedish national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 08/06/2018
MR ALASTAIR CHARLES SLATER
(~51 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2018
MR RAYMOND JOHN STANTON
(~58 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 10/06/1991
Connections
(Shared officers)
- MR BJORN RONNY LARSSON
- MR ALASTAIR CHARLES SLATER
- MR BJORN RONNY LARSSON
- MR ALASTAIR CHARLES SLATER
- MR RAYMOND JOHN STANTON
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)
ESSIELL LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 7HP.
Map of ESSIELL LIMITED at local scale
Map of ESSIELL LIMITED at district scale
More Companies in SL5 7HP
Other companies with registered offices in SL5 7HP:
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)