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 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
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 |