ESP GLOBAL SERVICES LIMITED - READING
| Company Profile | Company Filings |
Overview
ESP GLOBAL SERVICES LIMITED is a Private Limited Company from READING and has the status: Active.
ESP GLOBAL SERVICES LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125221. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP GLOBAL SERVICES LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125221. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP GLOBAL SERVICES LIMITED - READING
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
This Company Originates in : United Kingdom
Previous trading names include:
ESP GLOBAL SUPPORT LIMITED (until 05/09/2012)
ESP GLOBAL SUPPORT LIMITED (until 05/09/2012)
ESP.CO.UK. LIMITED (until 10/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PETER RHODES JENNER | Nov 1963 | British | Director | 2019-04-25 | CURRENT |
| MR MICHAEL HAYLES | Oct 1967 | British | Director | 2023-01-01 | CURRENT |
| DR MICHAEL GEORGE WILLIAM HARLING | Feb 1967 | British | Director | 1995-11-13 | CURRENT |
| DR MICHAEL GEORGE WILLIAM HARLING | Feb 1967 | British | Secretary | 1995-11-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-13 UNTIL 1995-11-13 | RESIGNED | ||
| DARREN JOHN RICHARDSON | Sep 1966 | British | Director | 1995-11-13 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Hayles | 2023-01-01 | 10/1967 | Reading Berkshire | Significant influence or control |
| Mr Andrew Peter Rhodes Jenner | 2019-04-25 | 11/1963 | Reading Berkshire | Significant influence or control |
| Mr Darren John Richardson | 2016-10-07 - 2018-09-10 | 9/1966 | Reading Berkshire | Significant influence or control |
| Dr Michael George William Harling | 2016-10-07 | 2/1967 | Reading Berkshire | Significant influence or control |
| Esp Global Holdings Limited | 2016-04-06 | Reading Berkshire | Ownership of shares 75 to 100 percent |