Esp Systex Holdings Limited
Company Profile
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MicroEsp Systex Holdings Limited
07123448•Private Limited With Share Capital
Witham House 45 Spyvee Street, Kingston Upon Hull, HU87JJ
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Incorporated
12/01/2010
Company Age
16 years
Directors
6
Employees
6
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Esp Systex Holdings Limited (07123448) is a private limited with share capital incorporated on 12/01/2010 (16 years old) and registered in kingston upon hull, HU87JJ. The company operates under SIC code 70100 - activities of head offices.
The esp group consists of two leading organisations, each a market leader in their own specialism. from our fantastic customer service agents at journeycall in arbroath and hull to our smart developers and production team at systex in hull, we have created an amazing team of people who can deliver a...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/01/2010
HU87JJ
6 employees
Financial Overview
Total Assets
£4.59M
Liabilities
£989.8K
Net Assets
£3.60M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£17.6K
Key Metrics
6
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Memorandum Articles
Category:Incorporation
Date:06-02-2026
Resolution
Category:Resolution
Date:06-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2026
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Capital Cancellation Shares
Category:Capital
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2018
Change Sail Address Company With New Address
Category:Address
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Incorporation Company
Category:Incorporation
Date:12-01-2010
Innovate Grants
2
This company received a grant of £64840.0 for Capri. The project started on 01/10/2017 and ended on 30/09/2020.
This company received a grant of £72405.0 for 16-25 Year Olds That Outshinee For 16-25 Year Olds That Outshine The Car. The project started on 01/06/2016 and ended on 31/05/2018.
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date19/12/2025
Latest Accounts31/07/2025
Trading Addresses
Witham House, Spyvee Street, Hull, HU87JJRegistered
Related Companies
4
Contact
01482384500ceo@the-espgroup.comjobs@the-espgroup.comused@the-espgroup.comthe-espgroup.com
Witham House 45 Spyvee Street, Kingston Upon Hull, HU87JJ