ABOUT ESPRIT DIGITAL LIMITED
Esprit Digital offers an unrivalled one-stop service to transform the most challenging mass transit and high footfall retail sites into stunning screen environments. The core strength of the organisation lies in its human resources and collective knowledge bank. Several department heads are amongst the most experienced and highly regarded screen integration experts in the industry, whilst our installation and maintenance teams are all certified to work on subsurface Metros, Rail Stations, Airports (both landside and airside) and major building sites. We also provide a range of other support services including metalwork design, prototyping, project management, software and content delivery, enabling us where required, to offer a full turnkey solution.
Esprit Digital’s visionary designers have the knowledge and imagination to create breathtaking digital screen displays – visions which are brought to life by the company’s leading-edge manufacturing facility.
Esprit Digital have a small, but well trained installation team consisting of Electricians, Steelwork specialists, engineers and laborers. At the helm of this team is the Project Supervisor and he reports to Esprit’s Project Manager. We can either be 100% responsible for all aspects of the installation or work with our customers and their chosen partners for requirements like Power and Data.
The latest news from Esprit Digital. Click our articles to find out what we have been up to.
Since 2004 Esprit Digital has been entirely focused on deploying the most durable display systems all over the world. We offer an unrivalled one-stop service to transform the most challenging mass transit and high footfall retail sites into stunning digital screen environments.
KEY FINANCES
Year
2015
Assets
£889.98k
▼ £-754.66k (-45.89 %)
Cash
£611.66k
▼ £-519.66k (-45.93 %)
Liabilities
£537.38k
▼ £-373.59k (-41.01 %)
Net Worth
£352.6k
▼ £-381.08k (-51.94 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Stevenage
- Company name
- ESPRIT DIGITAL LIMITED
- Company number
- 04388957
- VAT
- GB158582530
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Mar 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.espritdigital.com
- Phones
-
+44 (0)2087 313 121
02087 313 121
- Registered Address
- UNIT 17 / 18 GUNNELS WOOD PARK,
GUNNELS WOOD ROAD,
STEVENAGE,
ENGLAND,
SG1 2BH
ECONOMIC ACTIVITIES
- 74909
- Other professional, scientific and technical activities n.e.c.
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LAST EVENTS
- 13 Mar 2017
- Confirmation statement made on 7 March 2017 with updates
- 30 Jan 2017
- Appointment of Ms Angelina Clayton as a director on 1 January 2017
- 30 Jan 2017
- Appointment of Mr Nigel Alexander Stainer as a director on 1 January 2017
CHARGES
-
28 October 2015
- Status
- Satisfied
on 6 May 2016
- Delivered
- 28 October 2015
-
Persons entitled
- Lloyds Bank PLC
- Description
- None…
-
19 December 2014
- Status
- Outstanding
- Delivered
- 24 December 2014
-
Persons entitled
- Lloyds Bank PLC
- Description
- Contains fixed charge…
-
15 June 2009
- Status
- Satisfied
on 10 March 2010
- Delivered
- 27 June 2009
-
Persons entitled
- Allan Rich
- Description
- Fixed and floating charge over the book debts, all the…
See Also
Last update 2018
ESPRIT DIGITAL LIMITED DIRECTORS
Danielle Elaine Livesey
Acting
- Appointed
- 20 February 2004
- Role
- Secretary
- Address
- 105 Hampstead Way, London, NW11 7LR
- Name
- LIVESEY, Danielle Elaine
James Brenner
Acting
PSC
- Appointed
- 01 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 49 Blanche Lane, South Mimms, Herts, EN6 3NZ
- Country Of Residence
- United Kingdom
- Name
- BRENNER, James
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Angelina Clayton
Acting
- Appointed
- 01 January 2017
- Occupation
- Operations Manager
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, England, SG1 2BH
- Country Of Residence
- England
- Name
- CLAYTON, Angelina
Richard Cobbold
Acting
- Appointed
- 21 December 2005
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 34 Highlever Road, London, W10 6PS
- Country Of Residence
- United Kingdom
- Name
- COBBOLD, Richard
Peter Saul Lee Livesey
Acting
- Appointed
- 15 March 2002
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 105 Hampstead Way, London, NW11 7LR
- Country Of Residence
- England
- Name
- LIVESEY, Peter Saul Lee
Andrew Philip Saffrin
Acting
- Appointed
- 21 December 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 40 Elms Road, Harrow, Middlesex, England, HA3 6BH
- Country Of Residence
- England
- Name
- SAFFRIN, Andrew Philip
Nigel Alexander Stainer
Acting
- Appointed
- 01 January 2017
- Occupation
- Manager
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Unit 17 / 18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, England, SG1 2BH
- Country Of Residence
- England
- Name
- STAINER, Nigel Alexander
Peter Saul Lee Livesey
Resigned
PSC
- Appointed
- 15 March 2002
- Resigned
- 20 February 2004
- Role
- Secretary
- Address
- 30 Hill Top, Hampstead Garden Suburb, London, NW11 6EE
- Name
- LIVESEY, Peter Saul Lee
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 07 March 2002
- Resigned
- 15 March 2002
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Max William Simon Ashton
Resigned
- Appointed
- 15 March 2002
- Resigned
- 08 December 2003
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 11 Holne Chase, London, N2 0QP
- Country Of Residence
- United Kingdom
- Name
- ASHTON, Max William Simon
Allan Jeffrey Rich
Resigned
- Appointed
- 06 December 2006
- Resigned
- 05 November 2010
- Occupation
- Company Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
- Country Of Residence
- England
- Name
- RICH, Allan Jeffrey
Clifford Mark Weisfeld
Resigned
- Appointed
- 21 December 2005
- Resigned
- 05 January 2007
- Occupation
- Company Director
- Role
- Director
- Age
- 65
- Nationality
- English
- Address
- Long Acre, 13 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH
- Country Of Residence
- England
- Name
- WEISFELD, Clifford Mark
INSTANT COMPANIES LIMITED
Resigned
- Appointed
- 07 March 2002
- Resigned
- 15 March 2002
- Role
- Nominee Director
- Address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Name
- INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
