Actual on 06.05.2024

Company nameESPERTO TEC LTD
Company number09384722
Company statusDissolved
Company typePrivate limited company
Incorporated onMonday, 12 January 2015
Dissolved onTuesday, 06 October 2020
AccountsOverdueNext accounts made up to 31.01.2020 due by 31.01.2021Last accounts made up to 31.01.2019
Confirmation statementActualNext statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021Last statement dated Tuesday, 10 December 2019
Annual returnsOverdueNext annual return date due by Sunday, 19 February 2017Last annual return made up to Friday, 22 January 2016
Nature of business (SIC)82990 – Other business support service activities not elsewhere classified
Registered office address57 Rathbone Place, London, W1T 1JU

PSC and Officers ESPERTO TEC LTD

Officers(as of 06.05.2024)SEKLER, Harel AdamStatus:ActiveAppointed on:Monday, 22 October 2018Correspondence address:64 New Cavendish Street, London, England, W1G 8TBNationality:GermanDate of birth:October 1984Role:DirectorOccupation:DirectorCountry of residence:IsraelSNYMAN, Jan HarmStatus:Not activeAppointed on:Thursday, 26 February 2015Resigned on:Monday, 22 October 2018Correspondence address:Plot 92 Silkaatsnek, Brits, South Africa, 0250Nationality:South AfricanDate of birth:November 1968Role:DirectorOccupation:BusinessmanCountry of residence:South AfricaCENTRUM SECRETARIES LIMITEDStatus:Not activeAppointed on:Monday, 12 January 2015Resigned on:Monday, 25 January 2016Correspondence address:788 – 790 Finchley Road London, United Kingdom, NW11 7TJRole:Corporate SecretaryPlace registered:ENGLAND AND WALESRegistration number:04193935Show all records
Person with significant control(as of 19.06.2024)Mr Harel Adam SeklerStatus:Not activeNotified on:Wednesday, 06 April 2016Correspondence address:57 Rathbone Place, London, W1T 1JUNationality:GermanDate of birth:October 1984Legal form:Individual Person With Significant ControlCountry of residence:IsraelNature of control:Ownership Of Shares 75 To 100 Percent

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