ESP SYSTEX LIMITED
WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL HU8 7JJ- Active
- Private Limited Company
- Company No. 01599791
- Last Updated: 01 Mar 2024
Company Profile
ESP SYSTEX LIMITED was incorporated on Wednesday, November 25, 1981 as a Private Limited Company with registered address in KINGSTON UPON HULL. ESP SYSTEX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 42 years 11 months and 15 days.
| Name | ESP SYSTEX LIMITED |
|---|---|
| Company number | 01599791 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITHAM HOUSE 45 SPYVEE STREET KINGSTON UPON HULL HU8 7JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Theresa Frances Lawson Nationality: British |
Dates: Wednesday, May 31, 2023 - Wednesday, May 31, 2023
significant influence or control
|
| Esp Systex Holdings Limited 78 Cannon Street, Cannon Place, EC4 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Esp Systex Holdings Limited 78 Cannon Street, Cannon Place, EC4 6AF |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ESP SYSTEX LIMITED | 25 Nov 1981 |