ESTEEM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ESTEEM SYSTEMS LIMITED
COMPANY NUMBER
01806531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/04/1984
(40 years and 7 months old)
WEBSITE
www.esteem.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2000
16/11/2004
ESTEEM SYSTEMS PLC
View all previous names
THATCHAM
RG19 6AD
Telephone: 01635581188
TPS: Yes
1 Lindenmuth Way
Greenham Business Park
Greenham
Thatcham RG19 6AD
RG19 6AD
Telephone: 861000
3 Gloucester Road
Almondsbury
Bristol
Avon
BS32 4BJ
Carrington Business Park
Carrington
Manchester
M31 4QW
The Bentley Centre
Stratton Road
Swindon
Wiltshire
SN1 2SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTEEM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ESTEEM TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 24/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTEEM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTEEM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEEM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 3 Past: 46 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1993 - Present (30 years and 11 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 24/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/09/2023 | Ian Edward Furness (928685671) has left the board |
| 16/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Ian Edward Furness (928685671) Appointed |
| 09/09/2021 | New Board Member Richard Anthony Jefferies (928690417) Appointed |
| 21/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 02/07/2020 | Paul Hart (925489758) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 04/11/2019 | Duncan Charles Gooding (925131048) has left the board |
| 14/03/2019 | New Accounts filed |
| 05/02/2019 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 05/02/2019 | New Board Member Paul Hart (925489758) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | David John Edwards (914840555) has left the board |
| 12/10/2018 | Alastair John Kerr Kitching (903975306) has left the board |
| 12/10/2018 | New Board Member Antonia Scarlett Jenkinson (907212834) Appointed |
| 12/10/2018 | New Board Member Matthew Nicholas Franklin (913780531) Appointed |
| 12/10/2018 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 12/10/2018 | Joanne Denise Smart (916124795) has left the board |
| 12/10/2018 | New Board Member Stephen Gary Shirley (925131050) Appointed |
| 12/10/2018 | Richard Anthony Jefferies (922068745) has left the board |
| 12/10/2018 | David Emrys Jones (921156620) has left the board |
| 13/06/2018 | Timothy John Bodill (914094261) has left the board |
| 04/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Keith Paul Headland (911225034) has left the board |
| 12/06/2017 | Vanessa Hickinbottom (911285618) has left the board |
| 01/04/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Company Secretary Richard Anthony Jefferies (922068745) Appointed |
| 19/12/2016 | Joseph Michael Connolly (913163028) has left the board |
| 19/12/2016 | Timothy Patrick Loughlin (904668355) has left the board |
| 16/08/2016 | David Emrys Jones (920457436) has left the board |
| 16/08/2016 | New Board Member David Emrys Jones (921156620) Appointed |
| 29/06/2016 | David Emrys Jones (920921805) has left the board |
| 29/06/2016 | New Board Member David Emrys Jones (920457436) Appointed |
| 22/06/2016 | New Board Member Timothy John Bodill (914094261) Appointed |
| 22/06/2016 | New Board Member David Emrys Jones (920921805) Appointed |
| 22/06/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Vanessa Hickinbottom (911285618) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
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