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ESTERLINE TECHNOLOGIES GLOBAL LIMITED

Active
09002080·incorporated 2014-04-17

ESTERLINE TECHNOLOGIES GLOBAL LIMITED is an active UK private limited company, incorporated on 17 April 2014 at Companies House (number 09002080; OpenRegistry canonical ID GB-09002080-esterline-technologies-global-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-17
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESTERLINE TECHNOLOGIES GLOBAL LIMITED has 1 person with significant control on file:

  • Ta Mfg Limited (England And Wales reg. 01979171). Notified 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-04-17. Ceased 2017-04-17.
  • (unnamed). Notified 2018-03-07. Ceased 2023-09-30.

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