E.S. SYSTEMS LTD
DURHAM

Hellopages » County Durham » County Durham » DH7 6TU

Company number 03573315
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address SYSTEMS HOUSE, FULFORTH FARM WITTON GILBERT, DURHAM, COUNTY DURHAM, DH7 6TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 900 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 900 . The most likely internet sites of E.S. SYSTEMS LTD are www.essystems.co.uk, and www.e-s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. E S Systems Ltd is a Private Limited Company. The company registration number is 03573315. E S Systems Ltd has been working since 01 June 1998. The present status of the company is Active. The registered address of E S Systems Ltd is Systems House Fulforth Farm Witton Gilbert Durham County Durham Dh7 6tu. . ELLIOTT, Ann-Marie is a Secretary of the company. ELLIOTT, Ann-Marie is a Director of the company. ELLIOTT, Graeme is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLIOTT, Ann-Marie
Appointed Date: 03 June 1998

Director
ELLIOTT, Ann-Marie
Appointed Date: 02 June 2014
57 years old

Director
ELLIOTT, Graeme
Appointed Date: 03 June 1998
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 June 1998
Appointed Date: 01 June 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 June 1998
Appointed Date: 01 June 1998

E.S. SYSTEMS LTD Events

06 Jul 2016
Micro company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 900

26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 900

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Appointment of Ann-Marie Elliott as a director on 2 June 2014
...
... and 42 more events
30 Jun 1998
Registered office changed on 30/06/98 from: rowlands (cls) 5 west lane chester le street county durham DH3 3HJ
30 Jun 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
01 Jun 1998
Incorporation

E.S. SYSTEMS LTD Charges

12 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2001
Debenture
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…