Menna Overview
Here’s a quick overview of ESTEEM SYSTEMS LIMITED 👀 — a Greenham, Thatcham based business that started in 1984.
ESTEEM SYSTEMS LIMITED
- Company statusactive
- Company No01806531
- Age42 years 3 months Incorporated 6 April 1984
- Officers4
Address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
ESTEEM SYSTEMS LIMITED is an active company incorporated on 6 April 1984 and based in Greenham, Thatcham, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 25 Jul 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 25 Jul 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 25 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 29 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 29 Jun 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 26 Jun 2023
Capital Allotment Shares
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINSON, Michael John | director | Nov 1986 | 01 Apr 2025 |
| FRANKLIN-WILSON, Matthew Nicholas | director | Oct 1970 | 09 Oct 2018 |
| FURBER, Simon Mark | director | Jun 1969 | 19 Jan 2024 |
| SHIRLEY, Stephen Gary | director | Jan 1963 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esteem Holdings Limited | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of ESTEEM SYSTEMS LIMITED 👀 — a Greenham, Thatcham based business that started in 1984.