Logo
Menu
Overview

Summary

Contact details

Officers13

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about ESP SYSTEX LIMITED
by getting full access

Last updated: Jun 01, 2024

ESP SYSTEX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1981 (43 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameESP SYSTEX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01599791
LEI Code
  • 213800LWKHIABWUSDR34
Incorporation Date25 Nov 1981 (43 years ago) / 46 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KINGSTON UPON HULL, WITHAM HOUSE, 45 SPYVEE STREET, HU8 7JJ

Officers

corporate

IndividualUnited Kingdom

ESP SYSTEX HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2023

individual

IndividualUnited Kingdom

Mrs Theresa Frances Lawson

Person with significant control


Appointed on31 May 2023

Resigned on31 May 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Dunn, Terence Frederick

Director


Appointed on17 Jun 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Booth, Stephen Rodger Gavin

Director


Resigned on04 Aug 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilkin Chapman Company Secretarial Services Limited

Corporate Secretary


Appointed on08 Jan 2020

individual

IndividualUnited Kingdom

Ellis, Robin

Secretary


Appointed on04 Aug 1994

Resigned on08 Mar 2010

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
06 Jul 2022Change registered office address company with date old address new addressAD01View
07 Jun 2022Confirmation statement with no updatesCS01View
12 Jan 2022Accounts with accounts type smallAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800LWKHIABWUSDR34
  • Legal nameESP SYSTEX LIMITED
  • Registration date28 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Mar 2019
  • Next renewal28 Oct 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is ESP SYSTEX LIMITED's headquarters?

ESP SYSTEX LIMITED's headquarters is located at ENGLAND, KINGSTON UPON HULL, WITHAM HOUSE, 45 SPYVEE STREET, HU8 7JJ

What is ESP SYSTEX LIMITED's industry?

ESP SYSTEX LIMITED is in the industry of Other information technology and computer service activities

What year was ESP SYSTEX LIMITED started?

ESP SYSTEX LIMITED was started in 1981

What is the LEI number of ESP SYSTEX LIMITED?

ESP SYSTEX LIMITED LEI number is 213800LWKHIABWUSDR34

Sources: Companies House