Esterline Technologies Unlimited

DataGardener
live
Large Enterprise

Esterline Technologies Unlimited

03837209•Private Unlimited With Share Capital

5 New Street Square, London, EC4A3TW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/09/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Esterline Technologies Unlimited (03837209) is a private unlimited with share capital incorporated on 07/09/1999 (26 years old) and registered in london, EC4A3TW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Esterline technologies limited is a company based out of 5 new street square, london, united kingdom.

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/09/1999
EC4A3TW

Financial Overview

Total Assets

£1.11B

Liabilities

£281.0K

Net Assets

£1.11B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sarah louise wynne
director
L
liza ann sabol
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:02-09-2019
Reregistration Assent
Category:Change Of Name
Date:02-09-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:02-09-2019
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Resolution
Category:Resolution
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Resolution
Category:Resolution
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Resolution
Category:Resolution
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Resolution
Category:Resolution
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Capital Cancellation Shares
Category:Capital
Date:15-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2011
Legacy
Category:Mortgage
Date:03-09-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Capital
Date:04-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:04-06-2009
Legacy
Category:Capital
Date:04-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Mortgage
Date:22-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:16-03-2009
Legacy
Category:Capital
Date:16-03-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

Related Companies

10
tdg dart limited
live
tmd holdings limited
live
transdigm microwave limited
live
aircraft materials limited
live
esterline interface technologies limited
live
est defence company uk limited
live
gamesman limited
live
esterline technologies global limited
live
esterline technologies holdings limited
live
transdigm european holdings limited
live

Contact

5 New Street Square, London, EC4A3TW