ESP Systex Limited
Company 01599791 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESP Systex Holdings Limited 2 shared directors
- Journeycall Limited 2 shared directors
- Balniel Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01599791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1981 |
| Address | WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL, HU8 7JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Esp Systex Holdings Limited
ownership of shares 75-100% voting rights 75-100% as trust right to appoint and remove directors - Esp Systex Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Theresa Frances Lawson ceased 2023 British
significant influence or control
Officers (10)
- Iain Lawson Director · appointed 2023
- Theresa Frances Lawson Director · appointed 2023
Show 8 former officers
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2023
- Michael Guy Longman Director · appointed 2015 · resigned 2017
- Simon John Hill Secretary · appointed 2010 · resigned 2016
- Robin Ellis Secretary · appointed 1994 · resigned 2010
- Terence Frederick Dunn Director · appointed 1994 · resigned 2023
- David Cade Wigglesworth Director · resigned 1994
- Stephen Rodger Gavin Booth Director · resigned 1994
- Richard Harrison Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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