ESSAM SYSTEMS LIMITED
THRAPSTON WE SYSTEMS LIMITED WILDMAN, ESSAM AND CO (IT SERVICES) LIMITED DRAKEWALK LTD

Hellopages » Northamptonshire » East Northamptonshire » NN14 4PL

Company number 03278841
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 18A COTTINGHAM WAY, THRAPSTON, NORTHANTS, NN14 4PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESSAM SYSTEMS LIMITED are www.essamsystems.co.uk, and www.essam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essam Systems Limited is a Private Limited Company. The company registration number is 03278841. Essam Systems Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Essam Systems Limited is 18a Cottingham Way Thrapston Northants Nn14 4pl. . ESSAM, Jonathan Charles Seymour is a Director of the company. Secretary ESSAM, Linda June has been resigned. 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

Director
ESSAM, Jonathan Charles Seymour
Appointed Date: 02 December 1996
60 years old

Resigned Directors

Secretary
ESSAM, Linda June
Resigned: 08 April 2008
Appointed Date: 02 December 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 1996
Appointed Date: 15 November 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Jonathan Charles Seymour Essam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSAM SYSTEMS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 51 more events
15 Dec 1996
Registered office changed on 15/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS
15 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
15 Dec 1996
New director appointed
15 Dec 1996
New secretary appointed
15 Nov 1996
Incorporation

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