About

Registered Number: 07314470
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 165-167 Cleethorpe Road, Grimsby, DN31 3DW,

 

Established in 2010, Ess Systems Ltd are based in Grimsby, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Hughes, Julie, Ainley, Richard David, Hughes, Julie Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINLEY, Richard David 01 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Julie 14 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard David Ainley/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 13 March 2020
RESOLUTIONS - N/A 12 November 2019
CS01 - N/A 25 July 2019
AD01 - Change of registered office address 09 April 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 26 July 2018
SH01 - Return of Allotment of shares 26 June 2018
AD01 - Change of registered office address 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 25 July 2013
AP01 - Appointment of director 25 July 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 19 July 2011
SH01 - Return of Allotment of shares 30 June 2011
AA01 - Change of accounting reference date 22 June 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.