Esp Global Services Limited

General information

Name:

Esp Global Services Ltd

Office Address:

5 Acre Road RG2 0SU Reading

Number: 03125221

Incorporation date: 1995-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Esp Global Services was founded on 13th November 1995 as a Private Limited Company. The enterprise's head office may be found at Reading on 5 Acre Road. Should you have to get in touch with this business by post, its postal code is RG2 0SU. The office registration number for Esp Global Services Limited is 03125221. This company has a history in registered name changing. In the past, it had three different company names. Before 2012 it was prospering as Esp Global Support and up to that point its registered company name was Esp..uk. The enterprise's principal business activity number is 95110, that means Repair of computers and peripheral equipment. The firm's latest accounts describe the period up to December 31, 2021 and the most recent confirmation statement was filed on June 12, 2023.

Esp Global Services Ltd is a small-sized vehicle operator with the licence number OH1050833. The firm has one transport operating centre in the country. In their subsidiary in Reading , 1 machine is available.

Within this company, all of director's obligations up till now have been done by Michael H., Andrew J. and Michael H.. Out of these three executives, Michael H. has managed company for the longest period of time, having become a part of company's Management Board on November 1995. In order to support the directors in their duties, the company has been using the skills of Michael H. as a secretary since November 1995.

  • Previous company's names
  • Esp Global Services Limited 2012-09-05
  • Esp Global Support Limited 2012-07-10
  • Esp.co.uk. Limited 2002-03-27
  • Electronic Systems & Peripherals Limited 1995-11-13

Company staff

Michael H.

Role: Director

Appointed: 01 January 2023

Latest update: 15 November 2023

Andrew J.

Role: Director

Appointed: 25 April 2019

Latest update: 15 November 2023

Michael H.

Role: Director

Appointed: 13 November 1995

Latest update: 15 November 2023

Michael H.

Role: Secretary

Appointed: 13 November 1995

Latest update: 15 November 2023

People with significant control

The companies with significant control over the firm are: Esp Global Holdings Limited owns over 3/4 of company shares. This company can be reached in Reading at Acre Road, RG2 0SU, Berkshire and was registered as a PSC under the reg no 4460989. Michael H. has substantial control or influence over the company. Michael H. has substantial control or influence over the company.

Esp Global Holdings Limited
Address: 5 Acre Road, Reading, Berkshire, RG2 0SU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 4460989
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michael H.
Notified on 1 January 2023
Nature of control:
substantial control or influence
Michael H.
Notified on 7 October 2016
Nature of control:
substantial control or influence
Andrew J.
Notified on 25 April 2019
Nature of control:
substantial control or influence
Darren R.
Notified on 7 October 2016
Ceased on 10 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company Vehicle Operator Data

5 Acre Road

City

Reading

Postal code

RG2 0SU

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
28
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