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 Number01957652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD
Address Line 2HIGH STREET
Post TownASCOT
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL5 7HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
NOISY BIRD HOLDINGS LTD
  • 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 local scale
Map of ESSIELL LIMITED at district scale
Map of ESSIELL 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 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)