Company information:
Espida Limited (No: 04021203)
Address: 111-112 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
Status: Active
Incorporated: 26-Jun-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: PAUL ANDREW HANSON ( DOB: Feb-1969 From: Jun-2000 )
Current Director: ANDREW JONATHAN WATKINSON ( DOB: May-1961 From: Jun-2000 )
Current Secretary: WATERDALE ASSOCIATES LIMITED ( From: Mar-2018 )
Resigned Director: LEYLA ANNE BLAKEMAN ( DOB: Aug-1962 From: Feb-2005 To: Aug-2021 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: ALAN DOUGLAS JOHN COBBALD ( DOB: Dec-1959 From: Jun-2000 To: Aug-2021 )
Resigned Director: ROGER ALAN FLEURY ( DOB: Sep-1965 From: Jan-2006 To: Mar-2018 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: NEIL RICHARD CARTWRIGHT ( DOB: Nov-1967 From: Jul-2004 To: Sep-2004 )
Resigned Secretary: ROGER ALAN FLEURY ( DOB: Sep-1965 From: May-2007 To: Mar-2018 )
Resigned Secretary: NIGEL GEOFFREY GRACE ( DOB: Jul-1973 From: Sep-2004 To: May-2007 )
Resigned Secretary: IAN ROBERT SMITH ( From: Jun-2000 To: Jul-2004 )
Persons of Significant Control:
Waterdale Associates Limited, 111-113 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-03-29)
Mr Andrew Jonathan Watkinson, 111-113 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)