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Esp Systex Holdings Limited (No: 07123448)

Address: WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL, HU8 7JJ, ENGLAND

Status: Active

Incorporated: 01-Dec-2010

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: STEVEN CASSIDY ( DOB: Mar-1964   From: Nov-2015  )

Current Director: STACEY CUNNINGHAM ( DOB: Apr-1987   From: Jan-2024  )

Current Director: JULIE HOWE ( DOB: Nov-1986   From: Jan-2024  )

Current Director: THERESA LAWSON ( DOB: Jun-1977   From: Nov-2015  )

Current Director: THERESA FRANCES LAWSON ( DOB: Jun-1977   From: Nov-2015  )

Current Director: THERESA FRANCES LAWSON ( DOB: Jun-1977   From: Nov-2015  )

Current Director: IAIN LAWSON ( DOB: Sep-1984   From: May-2023  )

Current Director: ASHLEY MESTON ( DOB: Dec-1985   From: Jan-2024  )

Current Director: KERRI PRICE ( DOB: Oct-1987   From: Jan-2024  )

Current Director: THERESA FRANCES SLEVIN ( DOB: Jun-1977   From: Nov-2015  )

Current Secretary: AA ROLLITS COMPANY SECRETARIES LIMITED (   From: May-2016  )

Current Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2020  )

Resigned Director: STEVEN CASSIDY ( DOB: Mar-1964   From: Nov-2015   To: Jun-2019  )

Resigned Director: TERENCE FREDERICK DUNN ( DOB: Dec-1952   From: Jan-2010   To: May-2023  )

Resigned Director: FIONA DUNN ( DOB: Oct-1956   From: Apr-2014   To: May-2023  )

Resigned Director: MICHAEL GUY LONGMAN ( DOB: May-1964   From: Nov-2015   To: Feb-2017  )

Resigned Secretary: SIMON JOHN HILL (   From: Mar-2010   To: May-2016  )

Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED (   From: May-2016   To: Jan-2020  )

Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2020   To: May-2023  )

Persons of Significant Control:

Mr Terence Frederick Dunn, Witham House, 45 Spyvee Street, Hull, HU8 7JR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-31)

Company Accounts Summary (£)

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