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Esp Systex Limited

Esp Systex Limited is an active company incorporated on 25 November 1981 with the registered office located in Hull, East Riding of Yorkshire. Esp Systex Limited was registered 43 years ago.
Status
Active
Active since 31 years ago
Company No
01599791
Private limited company
Age
43 years
Incorporated 25 November 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Witham House
45 Spyvee Street
Kingston Upon Hull
HU8 7JJ
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF United Kingdom
Telephone
01482384500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in Sep 1984
Esp Systex Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esp Systex Holdings Limited
Iain Lawson and Theresa Frances Lawson are mutual people.
Active
Balniel Holdings Limited
Iain Lawson and Theresa Frances Lawson are mutual people.
Active
Journeycall Limited
Theresa Frances Lawson is a mutual person.
Active
Lawson Ventures Limited
Iain Lawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£404.29K
Increased by £23.19K (+6%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 8 (-20%)
Total Assets
£2.71M
Increased by £357.42K (+15%)
Total Liabilities
-£915.34K
Increased by £135.36K (+17%)
Net Assets
£1.79M
Increased by £222.07K (+14%)
Debt Ratio (%)
34%
Increased by 0.62% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
Theresa Frances Lawson (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Theresa Frances Lawson (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Esp Systex Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Esp Systex Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 21 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a small company made up to 31 July 2023
Submitted on 30 Apr 2024
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF United Kingdom to Witham House 45 Spyvee Street Kingston upon Hull HU8 7JJ on 11 December 2023
Submitted on 11 Dec 2023
Registration of charge 015997910006, created on 16 August 2023
Submitted on 17 Aug 2023
Notification of Esp Systex Holdings Limited as a person with significant control on 6 April 2016
Submitted on 11 Aug 2023
Cessation of Theresa Frances Lawson as a person with significant control on 31 May 2023
Submitted on 11 Aug 2023
Submitted on 19 Jul 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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