Esp Systex Limited

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Esp Systex Limited

01599791•Private Limited With Share Capital

Witham House 45 Spyvee Street, Kingston Upon Hull, HU87JJ
01482384500

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Incorporated

25/11/1981

Company Age

44 years

Directors

3

Employees

25

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Esp Systex Limited (01599791) is a private limited with share capital incorporated on 25/11/1981 (44 years old) and registered in kingston upon hull, HU87JJ. The company operates under SIC code 62090 - other information technology service activities.

Esp systex limited is an information technology and services company based out of 68-74 holderness road hull, east yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 25/11/1981
HU87JJ
25 employees

Financial Overview

Total Assets

£3.46M

Liabilities

£1.17M

Net Assets

£2.29M

Turnover

£6.02M

Cash

£1.06M

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
I
iain lawson
director
T
theresa frances lawson
director
T
theresa frances lawson
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
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:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
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:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2020
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 Small
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2016
Change Sail Address Company With New Address
Category:Address
Date:15-08-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Legacy
Category:Mortgage
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Mortgage
Date:08-01-2009
Legacy
Category:Mortgage
Date:08-01-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Mortgage
Date:08-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Address
Date:21-09-2001
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:08-07-1999
Legacy
Category:Address
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Resolution
Category:Resolution
Date:05-10-1998
Resolution
Category:Resolution
Date:05-10-1998

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

35 Dukes Way, Teeside Industrial Estate, Thornaby, Stockton-On-Tees, Cleveland, TS179LT
68-74 Holderness Road, Hull, North Humberside, HU91ED
Witham House, Spyvee Street, Hull, HU87JJRegistered

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Contact

01482384500
Witham House 45 Spyvee Street, Kingston Upon Hull, HU87JJ