ESP SYSTEMS LIMITED
SUTTON NI SYSTEMS LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 06485302
Status Liquidation
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 107 Corporation Street St Helens Merseyside WA10 1SX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 February 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of ESP SYSTEMS LIMITED are www.espsystems.co.uk, and www.esp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Esp Systems Limited is a Private Limited Company. The company registration number is 06485302. Esp Systems Limited has been working since 28 January 2008. The present status of the company is Liquidation. The registered address of Esp Systems Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . EMMERSON, David is a Secretary of the company. EMMERSON, David is a Director of the company. EMMERSON, Philip is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director BROWN, Thomas Ashley has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
EMMERSON, David
Appointed Date: 01 March 2009

Director
EMMERSON, David
Appointed Date: 01 March 2009
74 years old

Director
EMMERSON, Philip
Appointed Date: 01 March 2009
64 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 01 March 2009
Appointed Date: 28 January 2008

Director
BROWN, Thomas Ashley
Resigned: 01 March 2009
Appointed Date: 28 August 2008
41 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 01 March 2009
Appointed Date: 28 January 2008

ESP SYSTEMS LIMITED Events

23 Feb 2016
Registered office address changed from 107 Corporation Street St Helens Merseyside WA10 1SX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 February 2016
19 Feb 2016
Appointment of a liquidator
21 Sep 2015
Order of court to wind up
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
01 Mar 2009
Appointment terminated director thomas brown
01 Mar 2009
Appointment terminated director @uk dormant company director LIMITED
01 Mar 2009
Appointment terminated secretary @uk dormant company secretary LIMITED
29 Aug 2008
Director appointed thomas ashley brown
28 Jan 2008
Incorporation

ESP SYSTEMS LIMITED Charges

29 January 2010
All assets debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…