ESSURA LIMITED
Active - Accounts Filed
General Information
NAME
ESSURA LIMITED
COMPANY NUMBER
04222657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
http://olivegroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2022
17/09/2024
SECURITY DESIGN RESILIENCE LIMITED
View all previous names
LONDON
EC4A 3AQ
Telephone: 02078216121
TPS: No
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Telephone: 78216121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTRATA HOLDINGS LTD | N/A | N/A |
| RESTRATA LIMITED | Active - Accounts Filed | View Report |
| RESTRATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Timothy Donal North Surridge (923235402) Appointed |
| 14/11/2024 | New Board Member Timothy Donal North Surridge (932923041) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSURA LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ESSURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2024 - Present (0 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/11/2024 - Present (0 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2001 - 20/03/2006 (4 years and 10 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
17/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTRATA HOLDINGS LTD | N/A | N/A |
| RESTRATA LIMITED | Active - Accounts Filed | View Report |
| RESTRATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Timothy Donal North Surridge (923235402) Appointed |
| 14/11/2024 | New Board Member Timothy Donal North Surridge (932923041) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | Michael David Taylor (924947788) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Rajeshwar Vyakarnam (924947785) has left the board |
| 12/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Rajeshwar Vyakarnam (924947785) Appointed |
| 17/08/2018 | New Board Member Botan Osman (924947786) Appointed |
| 17/08/2018 | New Board Member Michael David Taylor (924947788) Appointed |
| 17/08/2018 | Mark Alexander (919800100) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/07/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 22/07/2015 | Tim Roberts (913688331) has left the board |
| 20/06/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Mark Alexander (919800100) Appointed |
| 29/05/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | Kevin Hallatt (917415412) has left the board |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Kevin Hallatt (917415412) Appointed |
| 06/12/2012 | Christopher David Beese (917262751) has left the board |
| 16/10/2012 | Christopher David Beese (916147955) has left the board |
| 16/10/2012 | New Board Member Christopher David Beese (917262751) Appointed |
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