Escher Building Integration Technology Limited, London
Escher Building Integration Technology Limited is a private limited company. Situated at 86-90 Paul Street, London EC2A 4NE, the aforementioned 17 years old enterprise was incorporated on 2006-09-05 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "other engineering activities" (Standard Industrial Classification: 71129).2 directors can be found in the firm: Richard S. (appointed on 01 October 2015), Matthew D. (appointed on 05 September 2006). Moving to the secretaries (1 in total), we can name: Susanne M. (appointed on 05 September 2006).
| About | |
|---|---|
| Name: Escher Building Integration Technology Limited | |
| Number: 05925799 | |
| Incorporation date: 2006-09-05 | |
| End of financial year: 30 September |
| Address: |
86-90 Paul Street London EC2A 4NE |
| SIC code: |
32990 - Other manufacturing n.e.c. 71129 - Other engineering activities |
Company staff
People with significant control
Escher Group Limited
13 March 2024
| Address | 86-90 Paul Street, London, EC2A 4NE, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07409921 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew D.
6 April 2016 - 13 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
6 April 2016 - 13 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Current Assets | 115,451 | 182,031 | 192,034 | 217,688 | 206,183 | 198,898 | 188,384 | 194,864 | 191,251 | 209,248 |
| Number Shares Allotted | - | 1 | 1 | 1 | 24 | 16 | - | - | - | - |
| Shareholder Funds | 83,127 | 94,532 | 129,969 | 173,379 | 175,143 | 165,724 | - | - | - | - |
| Tangible Fixed Assets | 47,694 | 44,405 | 41,533 | 37,409 | 34,759 | 31,370 | - | - | - | - |
| Total Assets Less Current Liabilities | 83,127 | 94,532 | 129,969 | 173,379 | 175,143 | 165,724 | 153,850 | 158,904 | 158,961 | 170,699 |
The deadline for Escher Building Integration Technology Limited confirmation statement filing is 2024-09-19. The latest confirmation statement was submitted on 2023-09-05. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Escher Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Paul Street, EC2A 4NE London. Matthew D. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 28th, February 2024 | accounts |
Free Download
(3 pages)
|
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