ESTEEM SYSTEMS LIMITED - GREENHAM


Company Profile Company Filings

Overview

ESTEEM SYSTEMS LIMITED is a Private Limited Company from GREENHAM UNITED KINGDOM and has the status: Active.
ESTEEM SYSTEMS LIMITED was incorporated 40 years ago on 06/04/1984 and has the registered number: 01806531. The accounts status is FULL and accounts are next due on 31/12/2024.

ESTEEM SYSTEMS LIMITED - GREENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LINDENMUTH WAY
GREENHAM
THATCHAM
RG19 6AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GARY SHIRLEY Jan 1963 British Director 2018-10-09 CURRENT
MR MATTHEW NICHOLAS FRANKLIN-WILSON Oct 1970 British Director 2018-10-09 CURRENT
MR RICHARD ANTHONY JEFFERIES Feb 1972 British Director 2021-08-27 CURRENT
MR RICHARD ALEXANDER DOYLE Oct 1956 British Secretary RESIGNED
MR PETER ROBERT WILKINSON May 1954 British Director RESIGNED
KEVIN HOWLAND Nov 1957 British Secretary 1999-11-01 UNTIL 2003-02-28 RESIGNED
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Secretary RESIGNED
MR RICHARD ANTHONY JEFFERIES Secretary 2016-11-10 UNTIL 2018-10-09 RESIGNED
MRS VANESSA HICKINBOTTOM Feb 1967 British Director 2015-07-01 UNTIL 2017-05-01 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Secretary 2003-02-28 UNTIL 2016-11-10 RESIGNED
MR DESMOND TAYLOR Nov 1965 British Director 2007-07-02 UNTIL 2008-07-01 RESIGNED
MS JOANNE DENISE SMART Apr 1969 English Director 2011-01-31 UNTIL 2018-10-08 RESIGNED
MR GARY PEARSON Jul 1955 British Director 2002-07-01 UNTIL 2009-02-27 RESIGNED
DAVID ALAN OGDEN Mar 1944 British Director RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Director 2004-03-01 UNTIL 2016-11-10 RESIGNED
MR ALASTAIR JOHN KERR KITCHING Oct 1959 British Director 1997-10-16 UNTIL 2018-10-08 RESIGNED
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Director RESIGNED
MR DAVID EMRYS JONES Oct 1959 English Director 2016-06-01 UNTIL 2018-10-09 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2018-10-09 UNTIL 2019-01-17 RESIGNED
MR IAN EDWARD FURNESS Sep 1968 British Director 2021-08-27 UNTIL 2023-09-01 RESIGNED
MR KEITH PAUL HEADLAND Aug 1956 British Director 2010-01-04 UNTIL 2017-06-30 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2018-10-09 UNTIL 2019-09-30 RESIGNED
MR DAVID JOHN EDWARDS May 1971 English Director 2010-01-04 UNTIL 2018-10-08 RESIGNED
MR PAUL HART Oct 1966 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MR RICHARD ALEXANDER DOYLE Oct 1956 British Director RESIGNED
MR JOSEPH MICHAEL CONNOLLY Feb 1952 Irish Director 2004-11-18 UNTIL 2016-11-10 RESIGNED
MR TIMOTHY JOHN BODILL Jan 1966 British Director 2016-05-03 UNTIL 2018-03-09 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2018-10-08 UNTIL 2018-10-09 RESIGNED
JOHN DUNCAN ATKIN Sep 1951 British Director 2000-01-01 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esteem Holdings Limited 2016-04-07 Greenham   Thatcham Ownership of shares 75 to 100 percent

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