ESP SYSTEX HOLDINGS LIMITED
WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL HU8 7JJ- Active
- Private Limited Company
- Company No. 07123448
- Last Updated: 01 Mar 2024
Company Profile
ESP SYSTEX HOLDINGS LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in KINGSTON UPON HULL. ESP SYSTEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 1 month and 12 days.
| Name | ESP SYSTEX HOLDINGS LIMITED |
|---|---|
| Company number | 07123448 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| 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 |
|---|---|
| Balniel Holdings Limited James Chalmers Road, Arbroath Enterprise Park, DD11 3RQ |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Frederick Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESP SYSTEX HOLDINGS LIMITED | 12 Jan 2010 |