Menna Overview
Here’s a quick overview of ESP SYSTEX HOLDINGS LIMITED 👀 — a Kingston Upon Hull based business that started in 2010.
ESP SYSTEX HOLDINGS LIMITED
- Company statusactive
- Company No07123448
- Age16 years 6 months Incorporated 12 January 2010
- Officers6
Address
Witham House, 45 Spyvee Street, Kingston Upon Hull, HU8 7JJ, England
ESP SYSTEX HOLDINGS LIMITED is an active company incorporated on 12 January 2010 and based in Kingston Upon Hull, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Stacey | director | Apr 1987 | 23 Jan 2024 |
| HOWE, Julie | director | Nov 1986 | 23 Jan 2024 |
| LAWSON, Iain | director | Sep 1984 | 31 May 2023 |
| LAWSON, Theresa Frances | director | Jun 1977 | 17 Nov 2015 |
| MESTON, Ashley | director | Dec 1985 | 23 Jan 2024 |
| PRICE, Kerri | director | Oct 1987 | 23 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balniel Holdings Limited | 31 May 2023 | |
| Mr Terence Frederick Dunn | Dec 1952 | 06 Apr 2016 |
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Here’s a quick overview of ESP SYSTEX HOLDINGS LIMITED 👀 — a Kingston Upon Hull based business that started in 2010.