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Summary

Contact details

Officers7

Finance3

Events2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ESP LEISURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 1990 (34 years ago)

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Summary

NameESP LEISURE LIMITED
Historical names
  • EURO SYSTEMS PROJECTS LIMITED
  • EURO SYSTEM PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02550976
Incorporation Date23 Oct 1990 (34 years ago) / 61 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressSURREY, SUTTON, EUROPA HOUSE 1 KIMPTON LINK BUSINESS PARK, 40 KIMPTON ROAD, SM3 9QP

Officers

individual

IndividualUnited Kingdom

Mr Michael David Jones

Person with significant control


Appointed on23 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Andrew Ross

Person with significant control


Appointed on23 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fletcher, Nicola Evelyn

Director


Appointed on30 Aug 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Michael David

Director


Resigned on09 May 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ross, David Andrew

Secretary


Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,927,876 GBP
(~$2,375,556)
View full report
20211,615,198 GBP
(~$2,221,345)
View full report
20201,480,532 GBP
(~$1,898,523)
View full report

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Events

Old value

16 Feb 2011

Name changeEURO SYSTEMS PROJECTS LIMITED

02 Jun 2004

Name changeEURO SYSTEM PROJECTS LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
01 Jun 2022Accounts with accounts type smallAAView
26 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is ESP LEISURE LIMITED's headquarters?

ESP LEISURE LIMITED's headquarters is located at SURREY, SUTTON, EUROPA HOUSE 1 KIMPTON LINK BUSINESS PARK, 40 KIMPTON ROAD, SM3 9QP

What is ESP LEISURE LIMITED's industry?

ESP LEISURE LIMITED is in the industry of Computer programming activities

What year was ESP LEISURE LIMITED started?

ESP LEISURE LIMITED was started in 1990

Sources: Companies House