ESP SYSTEX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07123448

Incorporation date

12/01/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

24/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

06/02/2026

Change of share class name or designation

View PDF (2 pages)

06/02/2026

Resolutions

View PDF (2 pages)

06/02/2026

Memorandum and Articles of Association

View PDF (19 pages)

27/12/2025

Memorandum and Articles of Association

View PDF (18 pages)

27/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Full accounts made up to 2025-07-31

View PDF (24 pages)

21/02/2025

Full accounts made up to 2024-07-31

View PDF (24 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

30/04/2024

Full accounts made up to 2023-07-31

View PDF (26 pages)

25/02/2024

Resolutions

View PDF (2 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (18 pages)

21/02/2024

Change of share class name or designation

View PDF (2 pages)

20/02/2024

Appointment of Ashley Meston as a director on 2024-01-23

View PDF (2 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

07/02/2024

Appointment of Stacey Cunningham as a director on 2024-01-23

View PDF (2 pages)

06/02/2024

Appointment of Julie Howe as a director on 2024-01-23

View PDF (2 pages)

06/02/2024

Appointment of Kerri Price as a director on 2024-01-23

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

11/12/2023

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF England to Witham House 45 Spyvee Street Kingston upon Hull HU8 7JJ on 2023-12-11

View PDF (1 pages)

17/08/2023

Registration of charge 071234480002, created on 2023-08-09

View PDF (52 pages)

08/06/2023

Registered office address changed from Witham House, 45 Spyvee Street Hull HU8 7JR England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF on 2023-06-08

View PDF (1 pages)

07/06/2023

Director's details changed for Mrs Theresa Lawson on 2023-06-07

View PDF (2 pages)

06/06/2023

Director's details changed for Mrs Theresa Frances Slevin on 2023-06-06

View PDF (2 pages)

02/06/2023

Notification of Balniel Holdings Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

02/06/2023

Cessation of Terence Frederick Dunn as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2023

Appointment of Mr Iain Lawson as a director on 2023-05-31

View PDF (2 pages)

01/06/2023

Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Fiona Dunn as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Terence Frederick Dunn as a director on 2023-05-31

View PDF (1 pages)

30/03/2023

Group of companies' accounts made up to 2022-07-31

View PDF (38 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 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

31/07/2025

Next confirmation date

18/02/2027

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

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
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/01/2020 - 31/05/2023	100
ROLLITS COMPANY SECRETARIES LIMITED	Corporate Secretary	31/05/2016 - 08/01/2020	4
Cassidy, Steven	Director	17/11/2015 - 27/06/2019	8
Dunn, Terence Frederick	Director	12/01/2010 - 31/05/2023	3
Longman, Michael Guy	Director	17/11/2015 - 14/02/2017	16

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ESP SYSTEX HOLDINGS LIMITED

ESP SYSTEX HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ. There are currently 6 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 ESP SYSTEX HOLDINGS LIMITED?

ESP SYSTEX HOLDINGS LIMITED is currently Active. It was registered on 12/01/2010 .

Where is ESP SYSTEX HOLDINGS LIMITED located?

ESP SYSTEX HOLDINGS LIMITED is registered at Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ.

What does ESP SYSTEX HOLDINGS LIMITED do?

ESP SYSTEX HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ESP SYSTEX HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-18 with no updates.