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Esteem Systems Limited
01806531
active
Private Limited Company
england wales
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
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
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