ESTEEM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01806531

Incorporation date

06/04/1984

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

09/04/2026

Termination of appointment of Simon Mark Furber as a director on 2026-03-24

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27/01/2026

Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor Aquis House Blagrave Street Reading RG1 1PL

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

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28/10/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

10/10/2025

Registration of charge 018065310025, created on 2025-09-26

View PDF (55 pages)

10/10/2025

Registration of charge 018065310026, created on 2025-09-26

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01/10/2025

Registration of charge 018065310024, created on 2025-09-26

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07/04/2025

Full accounts made up to 2024-03-31

View PDF (30 pages)

03/04/2025

Appointment of Mr Michael John Brinson as a director on 2025-04-01

View PDF (2 pages)

24/03/2025

Registration of charge 018065310023, created on 2025-03-20

View PDF (62 pages)

10/01/2025

Change of details for Esteem Holdings Limited as a person with significant control on 2016-04-07

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10/01/2025

Confirmation statement made on 2024-12-31 with no updates

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09/01/2025

Director's details changed for Mr Stephen Gary Shirley on 2018-10-10

View PDF (2 pages)

09/05/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU

View PDF (1 pages)

22/01/2024

Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19

View PDF (1 pages)

22/01/2024

Appointment of Mr Simon Mark Furber as a director on 2024-01-19

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

27/09/2023

Termination of appointment of Ian Edward Furness as a director on 2023-09-01

View PDF (1 pages)

25/07/2023

Annual return made up to 2004-12-31 with full list of shareholders

View PDF (21 pages)

25/07/2023

Annual return made up to 2005-12-31 with full list of shareholders

View PDF (6 pages)

25/07/2023

Annual return made up to 2006-12-31 with full list of shareholders

View PDF (6 pages)

29/06/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

29/06/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

26/06/2023

Annual return made up to 2007-12-31 with full list of shareholders

View PDF (9 pages)

31/05/2023

Statement of capital following an allotment of shares on 2004-11-18

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12/04/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

04/04/2023

Registration of charge 018065310022, created on 2023-03-31

View PDF (61 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

26/11/2020

Registered office address changed from , Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA to 1 Lindenmuth Way Greenham Business Park Greenham Thatcham RG19 6AD on 2020-11-26

View PDF (1 pages)

11/12/2000

Registered office changed on 11/12/00 from:\yorkshire house, greek street, leeds, west yorkshire LS1 5ST

View PDF (1 pages)

16/11/1992

Registered office changed on 16/11/92 from:\unit 2, buslingthorpe green, meanwood road, leeds LS7 2HG

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bertram, Peter Michael	Director	08/10/2018 - 09/10/2018	69
Jefferies, Richard Anthony	Director	27/08/2021 - 19/01/2024	33
Gooding, Duncan Charles	Director	09/10/2018 - 30/09/2019	44
Franklin-Wilson, Matthew Nicholas	Director	09/10/2018 - Present	24
Jenkinson, Antonia Scarlett	Director	09/10/2018 - 17/01/2019	85

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Description

About ESTEEM SYSTEMS LIMITED

ESTEEM SYSTEMS LIMITED is an(a) Active company incorporated on 06/04/1984 with the registered office located at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD. There are currently 3 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 ESTEEM SYSTEMS LIMITED?

ESTEEM SYSTEMS LIMITED is currently Active. It was registered on 06/04/1984 .

Where is ESTEEM SYSTEMS LIMITED located?

ESTEEM SYSTEMS LIMITED is registered at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD.

What does ESTEEM SYSTEMS LIMITED do?

ESTEEM SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ESTEEM SYSTEMS LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Simon Mark Furber as a director on 2026-03-24.