ESP SYSTEX LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1ED

Company number 01599791
Status Active
Incorporation Date 25 November 1981
Company Type Private Limited Company
Address 68-74 HOLDERNESS ROAD, HULL, EAST YORKSHIRE, HU9 1ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100 ; Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE; Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE. The most likely internet sites of ESP SYSTEX LIMITED are www.espsystex.co.uk, and www.esp-systex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Esp Systex Limited is a Private Limited Company. The company registration number is 01599791. Esp Systex Limited has been working since 25 November 1981. The present status of the company is Active. The registered address of Esp Systex Limited is 68 74 Holderness Road Hull East Yorkshire Hu9 1ed. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. DUNN, Terence Frederick is a Director of the company. LONGMAN, Michael is a Director of the company. Secretary ELLIS, Robin has been resigned. Secretary HARRISON, Richard has been resigned. Secretary HILL, Simon John has been resigned. Director BOOTH, Stephen Rodger Gavin has been resigned. Director ELLIS, Robin has been resigned. Director HARRISON, Richard has been resigned. Director WIGGLESWORTH, David Cade has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 31 May 2016
Director
DUNN, Terence Frederick
Appointed Date: 17 June 1994
72 years old
Director
LONGMAN, Michael
Appointed Date: 17 November 2015
61 years old

Resigned Directors

Secretary
ELLIS, Robin
Resigned: 08 March 2010
Appointed Date: 04 August 1994
Secretary
HARRISON, Richard
Resigned: 04 August 1994
Secretary
HILL, Simon John
Resigned: 31 May 2016
Appointed Date: 11 March 2010
Director
BOOTH, Stephen Rodger Gavin
Resigned: 04 August 1994
82 years old
Director
ELLIS, Robin
Resigned: 08 March 2010
Appointed Date: 04 August 1994
69 years old
Director
HARRISON, Richard
Resigned: 04 August 1994
77 years old
Director
WIGGLESWORTH, David Cade
Resigned: 04 August 1994
95 years old

ESP SYSTEX LIMITED Events

15 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100
15 Aug 2016
Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE
15 Aug 2016
Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE
08 Jul 2016
Termination of appointment of Simon John Hill as a secretary on 31 May 2016
08 Jul 2016
Appointment of Rollits Company Secretaries Limited as a secretary on 31 May 2016
...
... and 104 more events
22 Dec 1987
Full accounts made up to 30 November 1986
02 Dec 1987
Return made up to 03/08/87; full list of members
09 Sep 1986
Return made up to 04/08/86; full list of members
12 Jul 1986
Full accounts made up to 30 November 1985
25 Nov 1981
Certificate of incorporation

ESP SYSTEX LIMITED Charges

7 May 2015
Charge code 0159 9791 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 September 2009
Debenture containing fixed and floating charges
Delivered: 8 October 2009
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 15 March 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 8 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1995
Fixed and floating charge
Delivered: 16 February 1995
Status: Satisfied on 8 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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