Esotec Ltd.
Company Profile
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MediumEsotec Ltd.
10074925•Private Limited With Share Capital
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB
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Incorporated
21/03/2016
Company Age
10 years
Directors
3
Employees
54
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Esotec Ltd. (10074925) is a private limited with share capital incorporated on 21/03/2016 (10 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 80200 and is classified as Medium.
At esotec, we provide specialist integration services that include the design, installation and support of advanced surveillance and security capabilities. we offer comprehensive threat and vulnerability assessments to implement accurate and reliable protection that utilises the very latest in affor...
Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 21/03/2016
TW165DB
54 employees
Financial Overview
Total Assets
£31.38M
Liabilities
£14.30M
Net Assets
£17.08M
Turnover
£29.21M
Cash
£17.4K
Key Metrics
54
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Change Sail Address Company With New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Capital Cancellation Shares
Category:Capital
Date:14-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Incorporation Company
Category:Incorporation
Date:21-03-2016
Import / Export
Imports
12 Months4
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/05/2025
Latest Accounts30/09/2024
Trading Addresses
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, TW165DBRegistered
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Contact
08452301041admin@esotecltd.cominfo@esotecltd.comnsales@esotecltd.comsales@esotecltd.comesotecltd.com
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB