Actual on 06.05.2024
Company name | ESPERTO TEC LTD |
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Company number | 09384722 |
Company status | Dissolved |
Company type | Private limited company |
Incorporated on | Monday, 12 January 2015 |
Dissolved on | Tuesday, 06 October 2020 |
Accounts | OverdueNext accounts made up to 31.01.2020 due by 31.01.2021Last accounts made up to 31.01.2019 |
Confirmation statement | ActualNext statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021Last statement dated Tuesday, 10 December 2019 |
Annual returns | OverdueNext 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 address | 57 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 |
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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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