ESP SYSTEX LIMITED

Key Data

Status

Active

Company No.

01599791

Incorporation date

25/11/1981

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2017)

19/12/2025

Full accounts made up to 2025-07-31

View PDF (19 pages)

12/06/2025

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

View PDF (3 pages)

21/02/2025

Accounts for a small company made up to 2024-07-31

View PDF (11 pages)

13/06/2024

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

View PDF (3 pages)

30/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (11 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 United Kingdom 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 015997910006, created on 2023-08-16

View PDF (52 pages)

11/08/2023

Notification of Esp Systex Holdings Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

11/08/2023

Cessation of Theresa Frances Lawson as a person with significant control on 2023-05-31

View PDF (3 pages)

19/07/2023

Second filing of Confirmation Statement dated 2017-06-06

View PDF (7 pages)

19/06/2023

Notification of Theresa Frances Lawson as a person with significant control on 2023-05-31

View PDF (2 pages)

19/06/2023

Cessation of Esp Systex Holdings Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

19/06/2023

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

View PDF (3 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 Ms Theresa Lawson on 2023-06-07

View PDF (2 pages)

07/06/2023

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

View PDF (2 pages)

02/06/2023

Director's details changed for Ms Theresa Frances on 2023-05-31

View PDF (2 pages)

01/06/2023

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

View PDF (2 pages)

01/06/2023

Appointment of Ms Theresa Frances as a director on 2023-05-31

View PDF (2 pages)

01/06/2023

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

View PDF (1 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)

30/03/2023

Accounts for a small company made up to 2022-07-31

View PDF (12 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 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

06/06/2026

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
Longman, Michael Guy	Director	17/11/2015 - 14/02/2017	16
Ellis, Robin	Secretary	04/08/1994 - 08/03/2010	1
Hill, Simon John	Secretary	11/03/2010 - 31/05/2016	-
Dunn, Terence Frederick	Director	17/06/1994 - 31/05/2023	5
Ellis, Robin	Director	04/08/1994 - 08/03/2010	2

Persons with Significant Control

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

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Description

About ESP SYSTEX LIMITED

ESP SYSTEX LIMITED is an(a) Active company incorporated on 25/11/1981 with the registered office located at Witham House, 45 Spyvee Street, Kingston Upon Hull HU8 7JJ. 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 ESP SYSTEX LIMITED?

ESP SYSTEX LIMITED is currently Active. It was registered on 25/11/1981 .

Where is ESP SYSTEX LIMITED located?

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

What does ESP SYSTEX LIMITED do?

ESP SYSTEX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ESP SYSTEX LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2025-07-31.