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 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
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 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 |
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 |