Esp Systex Ltd was founded on 25 November 1981, it's status in the Companies House registry is set to "Active". Esp Systex Ltd has 2 directors listed as Hill, Simon John, Ellis, Robin in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Robin | 04 August 1994 | 08 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Simon John | 11 March 2010 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2020 | |
| AP04 - Appointment of corporate secretary | 14 January 2020 | |
| TM02 - Termination of appointment of secretary | 14 January 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| AR01 - Annual Return | 15 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| AP04 - Appointment of corporate secretary | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| MR04 - N/A | 15 March 2016 | |
| MR04 - N/A | 15 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| MR01 - N/A | 12 May 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP03 - Appointment of secretary | 25 March 2010 | |
| TM02 - Termination of appointment of secretary | 12 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 March 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 395 - Particulars of a mortgage or charge | 18 November 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 287 - Change in situation or address of Registered Office | 21 September 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| 287 - Change in situation or address of Registered Office | 22 December 1998 | |
| AA - Annual Accounts | 17 December 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1998 | |
| 123 - Notice of increase in nominal capital | 05 October 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| 395 - Particulars of a mortgage or charge | 16 February 1995 | |
| 287 - Change in situation or address of Registered Office | 13 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| 288 - N/A | 16 September 1994 | |
| 288 - N/A | 16 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 1994 | |
| 123 - Notice of increase in nominal capital | 16 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1994 | |
| 288 - N/A | 28 June 1994 | |
| CERTNM - Change of name certificate | 27 June 1994 | |
| CERTNM - Change of name certificate | 27 June 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| CERTNM - Change of name certificate | 02 November 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| 363b - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 288 - N/A | 12 May 1992 | |
| RESOLUTIONS - N/A | 25 July 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 06 July 1990 | |
| 363 - Annual Return | 06 July 1990 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| 287 - Change in situation or address of Registered Office | 28 April 1989 | |
| 288 - N/A | 05 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 288 - N/A | 26 August 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| AA - Annual Accounts | 22 December 1987 | |
| 363 - Annual Return | 02 December 1987 | |
| 363 - Annual Return | 09 September 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| MISC - Miscellaneous document | 25 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2015 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 29 September 2009 | Fully Satisfied |
N/A |
| Debenture | 07 March 2008 | Fully Satisfied |
N/A |
| Debenture | 16 November 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 February 1995 | Fully Satisfied |
N/A |
