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Companies House/Edinburgh/Company profile

ESTEK LIMITED

Active - Proposal to Strike off
SC160292·incorporated 1995-09-12

ESTEK LIMITED is an active UK private limited company, incorporated on 12 September 1995 at Companies House (number SC160292; OpenRegistry canonical ID GB-SC160292-estek-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1995-09-12
Registered Address
8 ALBANY STREET, EDINBURGH, EH1 3QB, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-06-08. Next confirmation statement due 2022-06-22.

Mortgages and charges

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

Persons with significant control

ESTEK LIMITED has 1 person with significant control on file:

  • Estek Software Technologies Ltd (England reg. 08313130). Notified 2022-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Eric Gordon Kuhlwilm born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-12-16.
    • Owns 75% or more of shares
  • Mr Iain Michael Walker born 1970 resident in England, British national. Notified 2016-12-16. Ceased 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Jarrett Mason born 1971 resident in England, British national. Notified 2016-12-16. Ceased 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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