About

Registered Number: 07123448
Date of Incorporation: 12/01/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 68-74 Holderness Road, Hull, East Yorkshire, HU9 1ED

 

Founded in 2010, Esp Systex Holdings Ltd has its registered office in Hull, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Fiona 11 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Simon John 11 March 2010 31 May 2016 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2020
CS01 - N/A 14 January 2020
AP04 - Appointment of corporate secretary 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
AA - Annual Accounts 08 January 2020
SH03 - Return of purchase of own shares 21 November 2019
SH06 - Notice of cancellation of shares 20 November 2019
SH01 - Return of Allotment of shares 14 November 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 03 January 2019
PSC04 - N/A 18 December 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 24 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2018
CH01 - Change of particulars for director 14 September 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
RESOLUTIONS - N/A 12 July 2017
RESOLUTIONS - N/A 12 July 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
AP04 - Appointment of corporate secretary 08 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 08 February 2016
MR01 - N/A 22 May 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 22 April 2014
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 17 December 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 09 February 2011
AA01 - Change of accounting reference date 22 June 2010
AP03 - Appointment of secretary 25 March 2010
SH01 - Return of Allotment of shares 11 March 2010
NEWINC - New incorporation documents 12 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.