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Dato Capital United Kingdom

Esp Systex LTD

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Reports

Extended Company Report with Annual Accounts ESP SYSTEX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 22, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROWTON CRYSTAL LIMITED

Details

Company type Private Limited Company
Company Number 01599791
Record last updated Tuesday, June 20, 2023 9:42:59 PM UTC
Postal Code HU9 1ED

Charts

Visits

ESP SYSTEX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Appointment of a woman Appointment of a woman
Registry May 31, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2023 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Jan 8, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2017 Insolvency Insolvency
Registry Jun 21, 2017 Insolvency 7972138... Insolvency 7972138...
Registry Jun 12, 2017 Change of registered office address Change of registered office address
Registry Jun 9, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 9, 2017 Resolution Resolution
Notices Jun 7, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jun 7, 2017 Appointment of liquidators Appointment of liquidators
Financials Mar 21, 2017 Annual accounts Annual accounts
Registry Jan 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 15, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 31, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Financials Mar 18, 2016 Annual accounts Annual accounts
Registry Dec 29, 2015 Annual return Annual return
Registry Dec 29, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Dec 29, 2014 Annual return Annual return
Registry Dec 29, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 29, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Annual return Annual return
Financials Apr 22, 2014 Annual accounts Annual accounts
Financials Mar 11, 2014 Annual accounts 7903687... Annual accounts 7903687...
Registry Dec 31, 2013 Annual return Annual return
Registry Dec 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director 2591843... Resignation of one Director 2591843...
Registry Dec 27, 2013 Appointment of a man as Production Manager and Director Appointment of a man as Production Manager and Director
Registry Dec 17, 2013 Change of particulars for director Change of particulars for director
Registry Oct 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2013 Annual return Annual return
Registry Jul 1, 2013 Change of particulars for director Change of particulars for director
Financials Mar 28, 2013 Annual accounts Annual accounts
Financials Feb 13, 2013 Annual accounts 7881061... Annual accounts 7881061...
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Financials Mar 13, 2012 Annual accounts 7860917... Annual accounts 7860917...
Registry Dec 29, 2011 Annual return Annual return
Registry Jul 11, 2011 Annual return 1599... Annual return 1599...
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Financials Apr 27, 2011 Annual accounts Annual accounts
Financials Mar 11, 2011 Annual accounts 8614881... Annual accounts 8614881...
Registry Dec 28, 2010 Annual return Annual return
Registry Jul 2, 2010 Annual return 1599... Annual return 1599...
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2010 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 2607848... Change of particulars for director 2607848...
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Oct 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2009 Annual return Annual return
Financials Mar 24, 2009 Annual accounts Annual accounts
Financials Feb 24, 2009 Annual accounts 1599... Annual accounts 1599...
Registry Jan 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1599... Declaration of satisfaction in full or in part of a mortgage or charge 1599...
Registry Jan 5, 2009 Annual return Annual return
Registry Jul 28, 2008 Annual return 1599... Annual return 1599...
Registry May 19, 2008 Resignation of a person Resignation of a person
Registry May 16, 2008 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Mar 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 2008 Annual accounts Annual accounts
Financials Jan 28, 2008 Annual accounts 1599... Annual accounts 1599...
Registry Dec 31, 2007 Annual return Annual return
Registry Jun 14, 2007 Annual return 1599... Annual return 1599...
Financials Jun 3, 2007 Annual accounts Annual accounts
Financials Apr 4, 2007 Annual accounts 1910063... Annual accounts 1910063...
Registry Dec 28, 2006 Annual return Annual return
Registry Dec 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2006 Register of members Register of members
Registry Sep 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2006 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Financials Mar 15, 2006 Annual accounts 1909769... Annual accounts 1909769...
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2005 Annual return Annual return
Financials Apr 14, 2005 Annual accounts Annual accounts
Financials Mar 10, 2005 Annual accounts 1831820... Annual accounts 1831820...
Registry Feb 16, 2005 Annual return Annual return
Registry Aug 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Registry Jan 7, 2004 Appointment of a person Appointment of a person
Registry Jan 7, 2004 Appointment of a person 1880436... Appointment of a person 1880436...
Financials Jan 6, 2004 Annual accounts Annual accounts

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