ET

ESTERLINE TECHNOLOGIES UNLIMITED

Active

Company number 03837209

London · Incorporated 7 September 1999

5 New Street Square, London, EC4A 3TW

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private unlimited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2016

Company history

Previous company names

INTERCEDE 1468 LIMITED · 7 September 1999 – 14 September 1999

ESTERLINE TECHNOLOGIES LIMITED · 14 September 1999 – 2 September 2019

Company overview

Incorporated on 7 September 1999 and registered in England and Wales, ESTERLINE TECHNOLOGIES UNLIMITED remains an active private unlimited company, now trading for 27 years. It has changed its name 2 times, most recently from ESTERLINE TECHNOLOGIES LIMITED on 14 September 1999. Its registered office is at 5 New Street Square, London, EC4A 3TW. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ta Mfg Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: WYNNE, Sarah Louise (appointed 14 March 2019) and SABOL, Liza Ann (appointed 2 October 2019). WINSTON TAYLOR SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2025, on 10 July 2026. Its most recent confirmation statement was made up to 7 September 2026. The next is due by 21 September 2027. 158 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
7 September 2026
Next due
21 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SABOL, Liza Ann
Director
2 October 2019
WS
WYNNE, Sarah Louise
Director
14 March 2019
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
13 June 2012
CJ
CRANDALL, Jonathan David
Director · Resigned
14 March 2019
NS
NOLAN, Stephen
Director · Resigned
1 March 2018
RC
REUSSER, Curtis Carl
Director · Resigned
5 March 2014
YA
YOST, Albert Scott
Director · Resigned
23 November 2009
LR
LAWRENCE, Richard Bradley
Director · Resigned
31 December 2008
CR
CREMIN, Robert William
Director · Resigned
6 December 1999
GR
GEORGE, Robert David
Director · Resigned
11 October 1999
KL
KRING, Larry Albert
Director · Resigned
16 September 1999
RM
RICH, Michael William
Nominee Director · Resigned
7 September 1999
WW
WARNER, William
Director · Resigned
7 September 1999
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 September 1999

Persons with significant control

PS
Ta Mfg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
29 August 2016
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
18 October 2013
Shares allotted · 0 shares allotted
—
12 October 2012
Shares allotted · 0 shares allotted
—
26 September 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
19 October 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 September 2025 View
Second Filing Of Director Appointment With Name
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Certificate Re Registration Limited To Unlimited
Change Of Name
2 September 2019 View
Reregistration Assent
Change Of Name
2 September 2019 View
Re Registration Memorandum Articles
Incorporation
2 September 2019 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
2 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Capital Allotment Shares
Capital
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Resolution
Resolution
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Resolution
Resolution
23 April 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Resolution
Resolution
6 December 2013 View
Capital Allotment Shares
Capital
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Resolution
Resolution
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Capital Allotment Shares
Capital
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Termination Secretary Company With Name
Officers
21 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2012 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Capital Cancellation Shares
Capital
15 September 2011 View
Capital Return Purchase Own Shares
Capital
15 September 2011 View
Legacy
Mortgage
3 September 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Capital
4 June 2009 View
Statement Of Affairs
Miscellaneous
4 June 2009 View
Legacy
Capital
4 June 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Mortgage
22 April 2009 View
Statement Of Affairs
Miscellaneous
16 March 2009 View
Legacy
Capital
16 March 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
12 January 2009 View
Resolution
Resolution
24 December 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Group
Accounts
6 September 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Accounts
31 August 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Accounts
17 August 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Accounts
23 August 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Group
Accounts
31 August 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Accounts
27 August 2002 View
Legacy
Annual Return
3 October 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Accounts With Accounts Type Group
Accounts
26 July 2001 View
Legacy
Accounts
11 May 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
19 November 1999 View
Memorandum Articles
Incorporation
4 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
21 September 1999 View
Certificate Change Of Name Company
Change Of Name
14 September 1999 View
Incorporation Company
Incorporation
7 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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