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ESTEEM SYSTEMS LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Company Information
- Company registration number
- 01806531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lindenmuth Way
- Greenham Business Park
- Greenham
- Thatcham
- RG19 6AD
- United Kingdom 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom UK
Management
- Managing Directors
- SHIRLEY, Stephen Gary
- FRANKLIN-WILSON, Matthew Nicholas
- FURNESS, Ian Edward
- JEFFERIES, Richard Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-06
- Age Of Company 1984-04-06 40 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Esteem Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESTEEM SYSTEMS PLC
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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ESTEEM SYSTEMS LIMITED Company Description
- ESTEEM SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01806531. Its current trading status is "live". It was registered 1984-04-06. It was previously called ESTEEM SYSTEMS PLC. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 1 Lindenmuth Way .
Get ESTEEM SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esteem Systems Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
- 1984-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01806531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01806531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01806531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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accounts-with-accounts-type-full (2021-04-15) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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accounts-with-accounts-type-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
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accounts-with-accounts-type-full (2019-03-11) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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accounts-with-accounts-type-full (2017-03-28) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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accounts-with-accounts-type-full (2016-03-23) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-27) - CH01
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accounts-with-accounts-type-full (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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accounts-with-accounts-type-full (2014-03-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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change-person-secretary-company-with-change-date (2013-01-02) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
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appoint-person-director-company-with-name (2011-07-01) - AP01
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keyboard_arrow_right 2010
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resolution (2010-08-12) - RESOLUTIONS
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legacy (2010-07-23) - MG01
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accounts-with-accounts-type-full (2010-03-09) - AA
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appoint-person-director-company-with-name (2010-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-full (2009-01-20) - AA
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 288b
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legacy (2008-01-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-11-19) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-01-11) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-01) - 288b
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legacy (2005-02-01) - 288a
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legacy (2005-01-28) - 363s
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keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-11-16) - MAR
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legacy (2004-11-16) - 53
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resolution (2004-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-27) - AA
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-22) - 288c
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-03-25) - 288a
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certificate-re-registration-public-limited-company-to-private (2004-11-16) - CERT10
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legacy (2004-11-27) - 395
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legacy (2004-11-20) - 403a
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legacy (2004-10-14) - 403a
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resolution (2004-11-29) - RESOLUTIONS
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auditors-resignation-company (2004-11-29) - AUD
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legacy (2004-11-30) - 395
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legacy (2004-12-08) - 155(6)a
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legacy (2004-11-20) - 395
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keyboard_arrow_right 2003
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legacy (2003-03-09) - 288b
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legacy (2003-12-22) - 403a
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legacy (2003-11-19) - 88(2)R
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legacy (2003-06-02) - 395
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legacy (2003-04-01) - 395
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legacy (2003-03-09) - 288a
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legacy (2003-12-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-24) - 363s
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legacy (2002-03-23) - 403a
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legacy (2002-06-27) - 395
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legacy (2002-07-03) - 395
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-12-20) - 363s
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legacy (2002-07-03) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-01-11) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 288a
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accounts-with-accounts-type-full (2000-01-29) - AA
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legacy (2000-02-15) - 288a
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legacy (2000-02-08) - 363s
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legacy (2000-04-21) - 403a
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certificate-change-of-name-company (2000-12-08) - CERTNM
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legacy (2000-12-11) - 287
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accounts-with-accounts-type-full (2000-12-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 395
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legacy (1999-12-20) - 395
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legacy (1999-08-10) - 122
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-01-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-01-14) - 363s
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legacy (1998-06-12) - 403a
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keyboard_arrow_right 1997
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legacy (1997-10-31) - 288a
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legacy (1997-04-03) - 363a
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accounts-with-accounts-type-full (1997-01-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-13) - 403a
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certificate-change-of-name-company (1996-07-09) - CERTNM
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legacy (1996-06-28) - 395
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accounts-with-accounts-type-full (1996-02-22) - AA
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legacy (1996-01-23) - 363x
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-23) - RESOLUTIONS
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memorandum-articles (1995-04-27) - MEM/ARTS
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legacy (1995-01-29) - 363x
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keyboard_arrow_right 1994
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legacy (1994-02-24) - 363b
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legacy (1994-05-04) - 395
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legacy (1994-05-05) - 395
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accounts-balance-sheet (1994-05-13) - BS
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resolution (1994-05-13) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-05-13) - CERT7
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legacy (1994-05-13) - 43(3)
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legacy (1994-05-13) - 43(3)e
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auditors-report (1994-05-13) - AUDR
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re-registration-memorandum-articles (1994-05-13) - MAR
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auditors-statement (1994-05-13) - AUDS
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keyboard_arrow_right 1993
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legacy (1993-03-11) - 363s
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accounts-with-accounts-type-small (1993-05-06) - AA
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legacy (1993-05-25) - 395
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legacy (1993-07-19) - 288
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accounts-with-accounts-type-small (1993-09-29) - AA
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legacy (1993-10-23) - 403a
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legacy (1993-11-07) - 123
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resolution (1993-11-07) - RESOLUTIONS
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legacy (1993-11-07) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-03-12) - 395
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legacy (1992-11-16) - 287
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legacy (1992-04-01) - 363s
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accounts-with-accounts-type-small (1992-05-27) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-11) - AA
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legacy (1991-02-22) - 288
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legacy (1991-02-22) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-06) - AA
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legacy (1990-04-06) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-10) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-14) - 363
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accounts-with-accounts-type-small (1988-02-16) - AA
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legacy (1988-01-13) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
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legacy (1986-07-04) - 363
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legacy (1986-07-04) - GAZ(U)
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legacy (1986-06-24) - 225(1)
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resolution (1986-06-03) - RESOLUTIONS
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legacy (1986-05-27) - 288
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certificate-change-of-name-company (1986-04-30) - CERTNM
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keyboard_arrow_right 1984
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incorporation-company (1984-04-06) - NEWINC
