ESP SYSTEX LIMITED
Active - Accounts Filed
General Information
NAME
ESP SYSTEX LIMITED
COMPANY NUMBER
01599791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/11/1981
(42 years and 11 months old)
WEBSITE
http://www.the-espgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/11/1993
28/06/1994
ROWTON CRYSTAL LIMITED
View all previous names
KINGSTON UPON HULL
HU8 7JJ
Telephone: 01482384500
TPS: No
35 Dukes Way
Teeside Industrial Estate
Thornaby
Stockton-on-tees, Cleveland
TS17 9LT
68-74 Holderness Road
Hull
North Humberside
HU9 1ED
Telephone: 384500
Witham House
Spyvee Street
HULL
HU8 7JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP SYSTEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESP SYSTEX LIMITED | Active - Accounts Filed | View Report |
| VIAQQIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 23/06/2023 | New Board Member Theresa Frances Lawson (916307855) Appointed |
Credit Risk Overview
Want to learn more about ESP SYSTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESP SYSTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESP SYSTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/1992 - 04/08/1994 (2 years and 1 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 06/06/1992 - Present (32 years and 5 months) Secretary: 06/06/1992 - Present (32 years and 5 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP SYSTEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESP SYSTEX LIMITED | Active - Accounts Filed | View Report |
| VIAQQIO LIMITED | Company is dissolved | View Report |
| JOURNEYCALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 23/06/2023 | New Board Member Theresa Frances Lawson (916307855) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Theresa Frances Lawson (916307855) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Theresa Frances (930969718) Appointed |
| 05/06/2023 | New Board Member Iain Lawson (930349462) Appointed |
| 05/06/2023 | Terence Frederick Dunn (903565783) has left the board |
| 05/06/2023 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
| 04/04/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 23/01/2020 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (926606070) has left the board |
| 16/01/2020 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (926606070) Appointed |
| 16/01/2020 | ROLLITS COMPANY SECRETARIES LIMITED (906963425) has left the board |
| 14/01/2020 | New Accounts filed |
| 18/12/2019 | ANDREW JACKSON SOLICITORS (912913053) has left the board |
| 18/12/2019 | New Company Secretary ROLLITS COMPANY SECRETARIES LIMITED (906963425) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 27/04/2017 | Michael Longman (920990678) has left the board |
| 19/08/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Company Secretary ROLLITS COMPANY SECRETARIES LIMITED (912913053) Appointed |
| 12/07/2016 | Simon John Hill (915003618) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
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