ESTEEM SYSTEMS LIMITED

Overview

Company Name	ESTEEM SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01806531
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESTEEM SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ESTEEM SYSTEMS LIMITED located?

Registered Office Address	1 Lindenmuth Way Greenham Business Park RG19 6AD Greenham Thatcham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESTEEM SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ESTEEM SYSTEMS PLC	Dec 08, 2000	Dec 08, 2000
ESTEEM COMPUTERS PLC	Jul 10, 1996	Jul 10, 1996
ESSTEEM COMPUTERS PLC	May 13, 1994	May 13, 1994
E.S.S. COMPUTERS LIMITED	Apr 30, 1986	Apr 30, 1986
MAJORDRAW LIMITED	Apr 06, 1984	Apr 06, 1984

What are the latest accounts for ESTEEM SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ESTEEM SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ESTEEM SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Full accounts made up to Mar 31, 2024	30 pages	AA

Apr 03, 2025	Appointment of Mr Michael John Brinson as a director on Apr 01, 2025	2 pages	AP01

Mar 24, 2025	Registration of charge 018065310023, created on Mar 20, 2025	62 pages	MR01

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 10, 2025	Change of details for Esteem Holdings Limited as a person with significant control on Apr 07, 2016	2 pages	PSC05

Jan 09, 2025	Director's details changed for Mr Stephen Gary Shirley on Oct 10, 2018	2 pages	CH01

May 09, 2024	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU	1 pages	AD02

Jan 22, 2024	Appointment of Mr Simon Mark Furber as a director on Jan 19, 2024	2 pages	AP01

Jan 22, 2024	Termination of appointment of Richard Anthony Jefferies as a director on Jan 19, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Sep 27, 2023	Termination of appointment of Ian Edward Furness as a director on Sep 01, 2023	1 pages	TM01

Jul 25, 2023	Annual return made up to Dec 31, 2006 with full list of shareholders	6 pages	AR01

Jul 25, 2023	Annual return made up to Dec 31, 2005 with full list of shareholders	6 pages	AR01

Jul 25, 2023	Annual return made up to Dec 31, 2004 with full list of shareholders	21 pages	AR01

Jun 29, 2023	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD03

Jun 29, 2023	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Jun 26, 2023	Annual return made up to Dec 31, 2007 with full list of shareholders	9 pages	AR01

May 31, 2023	Statement of capital following an allotment of shares on Nov 18, 2004 Capital: GBP 56,153.36	2 pages	SH01

Apr 12, 2023	Full accounts made up to Mar 31, 2022	35 pages	AA

Apr 04, 2023	Registration of charge 018065310022, created on Mar 31, 2023	61 pages	MR01

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Sep 07, 2021	Appointment of Mr Richard Anthony Jefferies as a director on Aug 27, 2021	2 pages	AP01

View All Filings

Who are the officers of ESTEEM SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINSON, Michael John Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	Apr 01, 2025		Director	Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	England	British	1986-11	Director	303822260001
FRANKLIN-WILSON, Matthew Nicholas Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	Oct 09, 2018		Director	Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	England	British	1970-10	Director	137805310030
FURBER, Simon Mark Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	Jan 19, 2024		Director	Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	United Kingdom	British	1969-6	Director	83053080001
SHIRLEY, Stephen Gary Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	Oct 09, 2018		Director	Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	England	British	1963-1	Director	251310500001
DOYLE, Richard Alexander College Farm Main Street Wighill LS24 8BQ Tadcaster West Yorkshire		Nov 01, 1999	Secretary	College Farm Main Street Wighill LS24 8BQ Tadcaster West Yorkshire		British			22527920001
HOWLAND, Kevin 40 Deerstone Ridge LS22 7XN Wetherby West Yorkshire	Nov 01, 1999	Feb 28, 2003	Secretary	40 Deerstone Ridge LS22 7XN Wetherby West Yorkshire		British			4199240005
JEFFERIES, Richard Anthony Lapwing Close Allerton Bywater WF10 2GH Castleford 5 England	Nov 10, 2016	Oct 09, 2018	Secretary	Lapwing Close Allerton Bywater WF10 2GH Castleford 5 England					220687450001
KABERRY, Andrew Murdoch Scott Thorp Arch Hall Thorp Arch LS23 7AW Wetherby West Yorkshire		Jul 08, 1993	Secretary	Thorp Arch Hall Thorp Arch LS23 7AW Wetherby West Yorkshire		British			1646020001
LOUGHLIN, Timothy Patrick Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Feb 28, 2003	Nov 10, 2016	Secretary	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby		British			46683550001
ATKIN, John Duncan 20 Hallside Park WA16 8NQ Knutsford Cheshire	Jan 01, 2000	Nov 18, 2004	Director	20 Hallside Park WA16 8NQ Knutsford Cheshire	United Kingdom	British	1951-9	Director	4769830001
BERTRAM, Peter Michael Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Oct 08, 2018	Oct 09, 2018	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	England	British	1954-5	Company Director	52852920002
BODILL, Timothy John Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	May 03, 2016	Mar 09, 2018	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	England	British	1966-1	Sales Director	140942610001
CONNOLLY, Joseph Michael Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Nov 18, 2004	Nov 10, 2016	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	United Kingdom	Irish	1952-2	Company Director	131630280001
DOYLE, Richard Alexander Boroughbridge Hall Hall Square YO51 9AN Boroughbridge North Yorkshire		Nov 18, 2004	Director	Boroughbridge Hall Hall Square YO51 9AN Boroughbridge North Yorkshire	United Kingdom	British	1956-10	Computer Executive	22527920003
EDWARDS, David John Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Jan 04, 2010	Oct 08, 2018	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	England	English	1971-5	Sales Director	148405550002
FURNESS, Ian Edward Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	Aug 27, 2021	Sep 01, 2023	Director	Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	England	British	1968-9	Director	286856710001
GOODING, Duncan Charles Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Oct 09, 2018	Sep 30, 2019	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	United Kingdom	British	1971-12	Director	251310480001
HART, Paul Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Jan 17, 2019	Jun 30, 2020	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	England	British	1966-10	Cfo	254897580001
HEADLAND, Keith Paul Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Jan 04, 2010	Jun 30, 2017	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	United Kingdom	British	1956-8	Director	112250340001
HICKINBOTTOM, Vanessa Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Jul 01, 2015	May 01, 2017	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	England	British	1967-2	Chartered Accountant	112856180001
JEFFERIES, Richard Anthony Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	Aug 27, 2021	Jan 19, 2024	Director	Lindenmuth Way Greenham Business Park RG19 6AD Greenham 1 Thatcham United Kingdom	England	British	1972-2	Director	286904170001
JENKINSON, Antonia Scarlett Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Oct 09, 2018	Jan 17, 2019	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	United Kingdom	British	1969-7	Director	72128340003
JONES, David Emrys Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Jun 01, 2016	Oct 09, 2018	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	England	English	1959-10	Company Director	211566200001
KABERRY, Andrew Murdoch Scott Thorp Arch Hall Thorp Arch LS23 7AW Wetherby West Yorkshire		Jul 08, 1993	Director	Thorp Arch Hall Thorp Arch LS23 7AW Wetherby West Yorkshire	United Kingdom	British	1946-9	Computer Executive	1646020001
KITCHING, Alastair John Kerr Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Oct 16, 1997	Oct 08, 2018	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	United Kingdom	British	1959-10	Company Director	39753060002
LOUGHLIN, Timothy Patrick Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Mar 01, 2004	Nov 10, 2016	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	United Kingdom	British	1965-9	Chartered Accountant	46683550002
OGDEN, David Alan 107 Button Hill Ecclesall S11 9HG Sheffield South Yorkshire		Nov 18, 2004	Director	107 Button Hill Ecclesall S11 9HG Sheffield South Yorkshire		British	1944-3	Director	25876960001
PEARSON, Gary High Croft 245 Hull Road HU17 0RR Woodmansey	Jul 01, 2002	Feb 27, 2009	Director	High Croft 245 Hull Road HU17 0RR Woodmansey	England	British	1955-7	Company Director	161341190001
SMART, Joanne Denise Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	Jan 31, 2011	Oct 08, 2018	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby	United Kingdom	English	1969-4	Hr Director	161247950001
TAYLOR, Desmond 7 Kenilworth Road TW15 3EP Ashford Middlesex	Jul 02, 2007	Jul 01, 2008	Director	7 Kenilworth Road TW15 3EP Ashford Middlesex	United Kingdom	British	1965-11	Company Director	77216060003
WILKINSON, Peter Robert Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire		Jul 08, 1993	Director	Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	United Kingdom	British	1954-5	Computer Executive	4373790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTEEM SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esteem Holdings Limited

Apr 07, 2016

Lindenmuth Way

Greenham Business Park

RG19 6AD Greenham

Thatcham

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	05250284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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