Esteem Systems Limited

01806531

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 LINDENMUTH WAY, GREENHAM, RG19 6AD

Incorporated 06/04/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Matthew Nicholas Franklin-Wilson

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Stephen Gary Shirley

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Michael John Brinson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Esteem Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Lindenmuth Way, Greenham, RG19 6AD

Reg: 05250284 · Companies House · Limited

Notified 07/04/2016

Charges7 outstanding

Charge

outstanding

TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 10/10/2025

Charge

outstanding

SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 10/10/2025

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2025Registered 01/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2025Registered 24/03/2025

Charge

outstanding

HSBC UK BANK PLC.

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 04/05/2020Registered 13/05/2020

Charge

outstanding

HSBC UK BANK PLC

Created 04/05/2020Registered 11/05/2020

Charge

satisfied

PRIMARY CAPITAL II (NOMINEES) LIMITED

Created 09/06/2017Registered 28/06/2017Satisfied 11/10/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/10/2014Registered 13/10/2014Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 23/07/2010Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2004Registered 30/11/2004Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 18/11/2004Registered 27/11/2004Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2004Registered 20/11/2004Satisfied 11/10/2018

charge

satisfied

POSSFUND CUSTODIAN TRUSTEE LIMITED

Created 12/05/2003Registered 02/06/2003Satisfied 10/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2003Registered 01/04/2003Satisfied 22/12/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 21/06/2002Registered 03/07/2002Satisfied 20/11/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 24/06/2002Registered 27/06/2002Satisfied 14/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1999Registered 22/12/1999Satisfied 23/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1999Registered 20/12/1999Satisfied 23/03/2002

charge

satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 28/06/1996Registered 28/06/1996Satisfied 23/03/2002

charge

satisfied

YORKSHIRE BANK PLC

Created 28/06/1996Registered 28/06/1996Satisfied 21/04/2000

charge

satisfied

YORKSHIRE BANK PLC

Created 29/04/1994Registered 05/05/1994Satisfied 13/07/1996

charge

satisfied

YORKSHIRE BANK PLC

Created 03/05/1994Registered 04/05/1994Satisfied 21/04/2000

charge

satisfied

SUN MICROSYSTEMS LIMITED

Created 11/05/1993Registered 25/05/1993Satisfied 12/06/1998

charge

satisfied

HILL SAMUEL COMMERCIAL FINANCE LIMITED

Created 25/02/1992Registered 12/03/1992Satisfied 23/10/1993