Esp Systex started in year 1981 as Private Limited Company with registration number 01599791. The Esp Systex company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street. Postal code: EC4N 6AF. Since 1994-06-28 Esp Systex Limited is no longer carrying the name Rowton Crystal.
The company has 2 directors, namely Theresa L., Iain L.. Of them, Theresa L., Iain L. have been with the company the longest, being appointed on 31 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street |
| Office Address2 | Cannon Place |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 01599791 |
| Date of Incorporation | Wed, 25th Nov 1981 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 43 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Esp Systex Holdings Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Theresa L. This PSC has significiant influence or control over the company,. The third one is Esp Systex Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Esp Systex Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theresa L.
| Notified on | 31 May 2023 |
| Ceased on | 31 May 2023 |
| Nature of control: |
significiant influence or control |
Esp Systex Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rowton Crystal | June 28, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-07-31 filed on: 30th, March 2023 |
accounts | Free Download (12 pages) |
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