Esp Systex Limited

General information

Name:

Esp Systex Ltd

Office Address:

C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place EC4N 6AF London

Number: 01599791

Incorporation date: 1981-11-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@espsystex.co.uk

Website

www.freezeframe.co.uk

Description

Data updated on:

Esp Systex Limited has existed in the UK for fourty three years. Started with registration number 01599791 in the year 1981, the company is located at C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, London EC4N 6AF. The registered name of the company got changed in the year 1994 to Esp Systex Limited. This firm former name was Rowton Crystal. This company's principal business activity number is 63990 and their NACE code stands for Other information service activities n.e.c.. Esp Systex Ltd filed its account information for the period that ended on 2022-07-31. The most recent annual confirmation statement was released on 2023-06-06.

On Mon, 20th Oct 2014, the enterprise was employing a Part Time Experienced Cleaners Required to fill a part time post in Kingston upon Hull, Yorkshire. They offered a part time job with wage £6.50 per hour. The offered job required no experience and a CSE or its equivalent.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 40 transactions from worth at least 500 pounds each, amounting to £201,663 in total. The company also worked with the Buckinghamshire (20 transactions worth £18,074 in total) and the Isle of Wight Council (1 transaction worth £1,579 in total). Esp Systex was the service provided to the Devon County Council Council covering the following areas: Contracted Transport Services and Printing & Design was also the service provided to the Isle of Wight Council Council covering the following areas: Pay To Pvte Contract.

The info we gathered related to the following company's executives reveals that there are two directors: Theresa L. and Iain L. who became the part of the company on 2023-05-31.

  • Previous company's names
  • Esp Systex Limited 1994-06-28
  • Rowton Crystal Limited 1981-11-25

Company staff

Theresa L.

Role: Director

Appointed: 31 May 2023

Latest update: 6 February 2024

Iain L.

Role: Director

Appointed: 31 May 2023

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Esp Systex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, Cannon Place, EC4 6AF and was registered as a PSC under the registration number 07123448.

Esp Systex Holdings Limited
Address: C/O Cms Cameron Mckenna Nabaro Olswang Llp 78 Cannon Street, Cannon Place, London, EC4 6AF
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07123448
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Theresa L.
Notified on 31 May 2023
Ceased on 31 May 2023
Nature of control:
substantial control or influence
Esp Systex Holdings Limited
Address: C/O Cms Cameron Mckenna Nabaro Olswang Llp 78 Cannon Street, Cannon Place, London, East Yorkshire, EC4 6AF, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07123448
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Jobs and Vacancies at Esp Systex Ltd

Part Time Experienced Cleaners Required in Kingston upon Hull, posted on Monday 20th October 2014
Region / City Yorkshire, Kingston upon Hull
Industry Other industries
Salary £6.50 per hour
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
Job contact info Michelle Hall
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-07-31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 3 £ 1 804.20
2015-04-29 3400987523 £ 619.25
2015-03-25 3400979255 £ 614.59
2015 Devon County Council 7 £ 9 144.55
2015-04-29 TRCC32642576 £ 1 903.16 Contracted Transport Services
2015-03-18 TRCC31990729 £ 1 784.58 Printing & Design
2014 Buckinghamshire 7 £ 3 865.01
2014-11-26 3400950483 £ 610.56
2014-10-29 3400943633 £ 590.98
2014 Devon County Council 12 £ 11 108.03
2014-10-16 TRCC31989261 £ 1 261.97 Printing & Design
2014-08-27 TRCC31988735 £ 1 115.50 Printing & Design
2013 Buckinghamshire 10 £ 12 404.51
2013-10-25 3400856358 £ 4 407.24
2013-09-25 3400848617 £ 1 448.94
2013 Devon County Council 12 £ 167 637.56
2013-04-05 TRCC30647367 £ 91 181.88 Printing & Design
2013-04-05 TRCC30647368 £ 57 421.78 Printing & Design
2012 Devon County Council 9 £ 13 773.28
2012-12-21 TRCC30646153 £ 2 321.78 Printing & Design
2012-11-02 TRCC30645453 £ 1 988.10 Printing & Design
2012 Isle of Wight Council 1 £ 1 579.14
2012-07-25 5105646422 £ 1 579.14 Pay To Pvte Contract
2010 Oxfordshire County Council 3 £ 485.00
2010-11-16 4100385582 £ 485.00 Communications And Computing
2010-11-18 4100396590 £ 485.00 Communications And Computing

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62090 : Other information technology service activities
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