Esat Telecommunications (UK) Limited

Active03271439 Private limited company
Incorporated
30 October 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at BT Group Nominees Limited, Newgate Street Secretaries Limited, Orange Personal Communications Services Limited · more companies
British
Born February 1995 (31)
Director · Appointed 23 September 2019
Also at BT Group Nominees Limited, BT Group Investments Limited, Bruning Limited · more companies
British
Born July 1974 (52)
Corporate Secretary · Appointed 24 November 2003
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (24 former)
30 September 2025
Appointed Collins, Georgia Amy as Director
30 September 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Mcfarlane-Edmond, Hope Hannah as Director
24 January 2020
Resigned Harding, Abigail Victoria as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Gara, Antony John as Director
23 September 2019
Appointed Harding, Abigail Victoria as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare as Director
12 March 2015
Resigned Allenby, Philip Norman as Director
12 March 2015
Appointed Buffa, Alberto as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Allenby, Philip Norman as Director
16 October 2013
Appointed Cole, Michael John as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
3 March 2010
Resigned Ashton, Helen Louise as Director
3 March 2010
Appointed Blackwell, Louise Alison Clare as Director
24 November 2003
Appointed Ryan, Christina Bridget as Director
24 November 2003
Resigned Prior, Stephen John as Director
24 November 2003
Appointed Newgate Street Secretaries Limited as Corporate Secretary
24 November 2003
Resigned Ashton, Helen Louise as Secretary
24 November 2003
Resigned Stacey, Paul as Secretary
3 September 2002
Appointed Prior, Stephen John as Director
15 July 2002
Resigned Walker, Katherine Ann as Director
10 May 2002
Appointed Ashton, Helen Louise as Secretary
10 May 2002
Resigned Walsh, Paula Annette as Director
10 May 2002
Appointed Ashton, Helen Louise as Director
10 May 2002
Resigned Walsh, Paula Annette as Secretary
19 July 2000
Resigned Drummond, Paul Thomas as Secretary
19 July 2000
Resigned Roden, Mark as Director
19 July 2000
Appointed Walker, Katherine Ann as Director
19 July 2000
Appointed Stacey, Paul as Director
19 July 2000
Appointed Stacey, Paul as Secretary
19 July 2000
Appointed Walsh, Paula Annette as Secretary
19 July 2000
Resigned Fergusson, Peter as Director
19 July 2000
Resigned Stacey, Paul as Director
19 July 2000
Resigned Connolly, Paul as Director
19 July 2000
Appointed Walsh, Paula Annette as Director
19 July 2000
Resigned Callaghan, John Edward as Director
11 December 1998
Resigned Mccormack, Peter Martin as Secretary
11 December 1998
Appointed Drummond, Paul Thomas as Secretary
27 February 1997
Appointed Roden, Mark as Director
15 January 1997
Appointed Callaghan, John Edward as Director
15 January 1997
Appointed Connolly, Paul as Director
15 January 1997
Resigned Mccormack, Peter Martin as Director
30 October 1996
Appointed Mccormack, Peter Martin as Director
30 October 1996
Appointed Mccormack, Peter Martin as Secretary
30 October 1996
Appointed Fergusson, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4007415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Accounts for a dormant company31 March 2025
7 November 2025Confirmation statement with no updates30 October 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
15 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
Bruning Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?