ESTEEM SOFTWARE LTD - THATCHAM


Company Profile Company Filings

Overview

ESTEEM SOFTWARE LTD is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
ESTEEM SOFTWARE LTD was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ESTEEM SOFTWARE LTD - THATCHAM

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
THATCHAM
BERKSHIRE
RG19 6AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESTEEM NETWORK SERVICES LTD (until 28/05/2012)
ESTEEM WEB SERVICES LIMITED (until 01/09/2009)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

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 JOSEPH MICHAEL CONNOLLY Feb 1952 Irish Director 2004-11-17 UNTIL 2016-11-10 RESIGNED
KEVIN HOWLAND Nov 1957 British Secretary 2000-04-28 UNTIL 2003-02-28 RESIGNED
MR RICHARD ANTHONY JEFFERIES Secretary 2016-11-10 UNTIL 2018-10-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 2000-04-28 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2018-10-09 UNTIL 2019-09-30 RESIGNED
MR PAUL HART Oct 1966 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MR RICHARD ALEXANDER DOYLE Oct 1956 British Director 2000-04-28 UNTIL 2004-11-18 RESIGNED
MR DAVID EMRYS JONES Oct 1959 English Director 2016-06-01 UNTIL 2018-10-09 RESIGNED
MR ALASTAIR JOHN KERR KITCHING Oct 1959 British Director 2000-04-28 UNTIL 2018-10-09 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Director 2014-12-01 UNTIL 2016-11-10 RESIGNED
DAVID ALAN OGDEN Mar 1944 British Director 2000-04-28 UNTIL 2004-11-18 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2018-10-09 UNTIL 2019-01-17 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Secretary 2003-02-28 UNTIL 2016-11-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-12-22 UNTIL 2000-04-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.M. LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TECHNOLOGY MANAGEMENT GROUP LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ESTEEM SYSTEMS LIMITED GREENHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ESTEEM MANAGED SERVICES LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINETEX LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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COMPUTER DISPOSALS LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
LINETEX COMPUTERS LTD THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ESTEEM TRUSTEE LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CORPORATE MARKETING SOLUTIONS LIMITED WETHERBY Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
ESTEEM HOLDINGS LIMITED GREENHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
EURO-RECYCLING LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
SIRVIS IT HOLDINGS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ESTEEM SCOTLAND LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESTEEM SOFTWARE LTD 2023-12-08 31-03-2023 £34,106 equity
Micro-entity Accounts - ESTEEM SOFTWARE LTD 2022-12-20 31-03-2022 £34,106 equity
Micro-entity Accounts - ESTEEM SOFTWARE LTD 2021-12-21 31-03-2021 £34,106 equity
Micro-entity Accounts - ESTEEM SOFTWARE LTD 2021-03-27 31-03-2020 £34,106 equity
Micro-entity Accounts - ESTEEM SOFTWARE LTD 2021-02-16 31-03-2019 £34,106 equity
Micro-entity Accounts - ESTEEM SOFTWARE LTD 2019-03-20 30-06-2018 £34,106 equity

Nearby Companies

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A.T.M. LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TECHNOLOGY MANAGEMENT GROUP LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PACKPRESS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SIRVIS IT HOLDINGS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ROC TECHNOLOGIES LIMITED THATCHAM UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
AGIBILITY LTD THATCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ROC TRANSFORMATION (HOLDINGS) LIMITED THATCHAM UNITED KINGDOM Active GROUP 61100 - Wired telecommunications activities
ROC TRANSFORMATION (GROUP) LIMITED THATCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ROC TRANSFORMATION (CORPORATE) LIMITED THATCHAM UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities