E.S. SYSTEMS LTD

Key Data

Status

Active

Company No.

03573315

Incorporation date

01/06/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

09/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/07/2024

Registration of charge 035733150003, created on 2024-07-19

View PDF (21 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

29/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

04/01/2022

Micro company accounts made up to 2021-03-31

View PDF (11 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

11/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

06/07/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/05/2015

Appointment of Ann-Marie Elliott as a director on 2014-06-02

View PDF (2 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

04/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

13/08/2010

Director's details changed for Graeme Elliott on 2010-06-01

View PDF (2 pages)

08/07/2009

S-div

View PDF (2 pages)

08/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

08/07/2009

Ad 12/06/09\gbp si [email protected]=800\gbp ic 100/900\

View PDF (2 pages)

08/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/07/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/10/2006

Ad 12/06/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

15/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

06/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

07/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

30/06/1998

Registered office changed on 30/06/98 from: rowlands (cls) 5 west lane chester le street county durham DH3 3HJ

View PDF (1 pages)

30/06/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
36.91K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Ann-Marie	Director	02/06/2014 - Present	-
Elliott, Graeme	Director	03/06/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About E.S. SYSTEMS LTD

E.S. SYSTEMS LTD is an(a) Active company incorporated on 01/06/1998 with the registered office located at Systems House, Fulforth Farm Witton Gilbert, Durham, County Durham DH7 6TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.S. SYSTEMS LTD?

E.S. SYSTEMS LTD is currently Active. It was registered on 01/06/1998 .

Where is E.S. SYSTEMS LTD located?

E.S. SYSTEMS LTD is registered at Systems House, Fulforth Farm Witton Gilbert, Durham, County Durham DH7 6TU.

What does E.S. SYSTEMS LTD do?

E.S. SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for E.S. SYSTEMS LTD?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-03-31.