Esuk Aerospace And Simulation Limited
Esuk Aerospace And Simulation Limited
Trading as: Ferranti Technologies
#02968071 • Active • Acquired by TT Electronics in 10/01/2022
Founded: 15/09/1994
Industries: Other manufacturing n.e.c.
Phone: Subscribe to view
Email: Subscribe to view
Location: 77 Kingsway, London, WC2B 6SR, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.42m
↑ 11%
Employees 61
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Yoram Shmuely | Evp & Gm | 27/02/2018 | Israeli | 64 years |
| Graham Robert Trevarthen | Director | 20/04/2017 | British | 69 years |
| Martin Clifford St John Fausset | Company Director | 10/10/2016 | British | 68 years |
Role:
Evp & Gm
Appointed:
27/02/2018
Nationality:
Israeli
Age:
64 years
Role:
Director
Appointed:
20/04/2017
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
10/10/2016
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Esuk Aerospace And Simulation (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
Barclays Bank PLC Satisfied
Created 14/07/2020#029680710007 Negative Pledge
Barclays Bank PLC Outstanding
Created 14/07/2020#029680710006 Negative Pledge
Properties
5 properties
Regions
1
Freehold
2
Leasehold
3
NORTH WEST
Land at Crimble Street, Waterhead
Leasehold
Added - • OLDHAM
NORTH WEST
LAND ON THE SOUTH-WEST SIDE OF GREENACRES ROAD, OLDHAM
Leasehold
Added - • OLDHAM
NORTH WEST
Part of Cairo Mill, Greenacres Road, Oldham
Freehold
Added - • OLDHAM
Grants
No grant information available
Group Structure
ELBIT SYSTEMS LTD
004302
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 18/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/01/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/11/2023 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 28/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
30/01/2024 Persons With Significant Control
Change To A Person With Significant Control
30/01/2024 Address
Change Registered Office Address Company With Date Old Address New Address