About

Registered Number: 03278841
Date of Incorporation: 15/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 18a Cottingham Way, Thrapston, Northants, NN14 4PL

 

Based in Northants, Essam Systems Ltd was founded on 15 November 1996, it's status is listed as "Active". Essam Systems Ltd has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ESSAM, Linda June 02 December 1996 08 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 08 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 30 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 28 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 22 August 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 10 August 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 04 September 2013
CH01 - Change of particulars for director 22 August 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 07 August 2012
AR01 - Annual Return 10 August 2011
AD01 - Change of registered office address 24 March 2011
AA - Annual Accounts 24 February 2011
CH01 - Change of particulars for director 02 December 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
363a - Annual Return 18 September 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
CERTNM - Change of name certificate 01 April 2008
AA - Annual Accounts 27 March 2008
225 - Change of Accounting Reference Date 01 February 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 29 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 17 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 20 August 2004
287 - Change in situation or address of Registered Office 31 December 2003
AA - Annual Accounts 23 December 2003
CERTNM - Change of name certificate 09 October 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 19 September 2002
225 - Change of Accounting Reference Date 07 February 2002
AA - Annual Accounts 07 February 2002
287 - Change in situation or address of Registered Office 04 November 2001
CERTNM - Change of name certificate 02 November 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 11 November 1997
288b - Notice of resignation of directors or secretaries 22 December 1996
288b - Notice of resignation of directors or secretaries 22 December 1996
287 - Change in situation or address of Registered Office 15 December 1996
225 - Change of Accounting Reference Date 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.