Espida Limited

Active04021203 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Andrew Hanson
Accounts type
Small
Region
West Midlands
Address
1 Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2018
Hanson, Paul Andrew
Director · Appointed 27 June 2000
British
Born February 1969 (57)
Director · Appointed 27 June 2000
British
Born May 1961 (65)
Officer history (9 former)
1 August 2021
Resigned Blakeman, Leyla Anne as Director
1 August 2021
Resigned Cobbald, Alan Douglas John as Director
29 March 2018
Resigned Fleury, Roger Alan as Secretary
29 March 2018
Appointed Waterdale Associates Limited as Corporate Secretary
29 March 2018
Resigned Fleury, Roger Alan as Director
8 May 2007
Resigned Grace, Nigel Geoffrey as Secretary
8 May 2007
Appointed Fleury, Roger Alan as Secretary
9 January 2006
Appointed Fleury, Roger Alan as Director
23 February 2005
Appointed Blakeman, Leyla Anne as Director
3 September 2004
Resigned Cartwright, Neil Richard as Secretary
3 September 2004
Appointed Grace, Nigel Geoffrey as Secretary
16 July 2004
Resigned Smith, Ian Robert as Secretary
16 July 2004
Appointed Cartwright, Neil Richard as Secretary
27 June 2000
Appointed Smith, Ian Robert as Secretary
27 June 2000
Appointed Watkinson, Andrew Jonathan as Director
27 June 2000
Appointed Cobbald, Alan Douglas John as Director
27 June 2000
Appointed Hanson, Paul Andrew as Director
27 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director
26 June 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 June 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03477263
Former controllers (1)
29 March 2018
Ceased Andrew Jonathan Watkinson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cimpli Limited DissolvedOwns 75–100% of shares
Cpio Limited Owns 75–100% of shares
Espida Limited This company Owns 75–100% of shares
Intellisell Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates26 June 2026
11 April 2026Accounts for a small company30 June 2025
28 July 2025Accounts for a small company30 June 2024
27 June 2025Confirmation statement with no updates26 June 2025
17 February 2025Registered office address changed
Show all 94 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Solihull →New IT Consultancies in Solihull →

Explore the largest companies

Largest software & technology companies in the 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?