Esp Global Services Limited in READING

Esp Global Services Limited READING

Esp Global Services started in year 1995 as Private Limited Company with registration number 03125221. The Esp Global Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Reading at 5 Acre Road. Postal code: RG2 0SU. Since Wed, 5th Sep 2012 Esp Global Services Limited is no longer carrying the name Esp Global Support.

At present there are 3 directors in the the firm, namely Michael H., Andrew J. and Michael H.. In addition one secretary - Michael H. - is with the company. As of 24 April 2024, there was 1 ex director - Darren R.. There were no ex secretaries.

This company operates within the RG2 0SU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1050833 . It is located at 5 Acre Road, Reading with a total of 1 cars.

Esp Global Services Limited Address / Contact

Office Address	5 Acre Road
Town	Reading
Post code	RG2 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03125221
Date of Incorporation	Mon, 13th Nov 1995
Industry	Repair of computers and peripheral equipment
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 01 January 2023

Andrew J.

Position: Director

Appointed: 25 April 2019

Michael H.

Position: Director

Appointed: 13 November 1995

Michael H.

Position: Secretary

Appointed: 13 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1995

Resigned: 13 November 1995

Darren R.

Position: Director

Appointed: 13 November 1995

Resigned: 10 September 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Esp Global Holdings Limited from Reading, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Michael H. This PSC has significiant influence or control over the company,. The third one is Michael H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Esp Global Holdings Limited

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:	75,01-100% shares

Michael H.

Notified on	1 January 2023
Nature of control:	significiant influence or control

Michael H.

Notified on	7 October 2016
Nature of control:	significiant influence or control

Andrew J.

Notified on	25 April 2019
Nature of control:	significiant influence or control

Darren R.

Notified on	7 October 2016
Ceased on	10 September 2018
Nature of control:	significiant influence or control

Company previous names

Esp Global Support	September 5, 2012
Esp..uk	July 10, 2012
Electronic Systems & Peripherals	March 27, 2002

Transport Operator Data

5 Acre Road
City	Reading
Post code	RG2 0SU
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, November 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, November 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (39 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 23rd, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 7th, August 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 4th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 17th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 16th, July 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Nov 2013 filed on: 18th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 161000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 7th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Nov 2012 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 28th, March 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 14th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Nov 2011 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 6th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 18th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 7th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 7th, June 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 23rd, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 23rd, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 22nd, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 22nd, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Nov 1999 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Nov 1999 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 25th Nov 1999	annual return
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Nov 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Nov 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th Feb 1998 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Feb 1998 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/98	annual return
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Nov 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Nov 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 27th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 27th, December 1995	accounts	Free Download (1 page)

Esp Global Services Limited READING

Esp Global Services Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Andrew J.

Michael H.

Michael H.

Swift Incorporations Limited

Darren R.

People with significant control

Company previous names

Transport Operator Data

Company filings

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