ESTEEM SYSTEMS LIMITED

Address

ESTEEM SYSTEMS LIMITED
ROFTA HOUSE RUDGATE
THORP ARCH
WETHERBY
LS23 7QA
Phone: 01937 861 000
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
01806531
Incorporation Date:
6 Apr 1984 (33 Years old)
Financial Year End:
30 Jun
Capital:
£56,153.36 on 4 Jan 2017
For period ending:
30 Jun 2016
Filed on:
28 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
31 Dec 2015
Purchase latest return for £4.99

Information correct as of: 8 Jul 2017 - Check for updates

Map


Recently Filed Documents - 166 available


Directors and Secretaries

Timothy Bodill
3 May 2016 ⇒ Present ( 1 Year ) Director
David Edwards
4 Jan 2010 ⇒ Present ( 7 Years ) Director
Keith Headland
4 Jan 2010 ⇒ Present ( 7 Years ) Director
Richard Jefferies
10 Nov 2016 ⇒ Present ( 8 Months ) Company Secretary
David Jones
1 Jun 2016 ⇒ Present ( 1 Year ) Director
Alastair Kitching
16 Oct 1997 ⇒ Present ( 19 Years ) Director
Joanne Smart
31 Jan 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

PRIMARY CAPITAL II (NOMINEES) LIMITED
- OUTSTANDING on 28 Jun 2017
LLOYDS BANK PLC
- OUTSTANDING on 13 Oct 2014
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 23 Jul 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 30 Nov 2004
LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE - OUTSTANDING on 27 Nov 2004
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 20 Nov 2004

Previous Company Names

ESTEEM COMPUTERS PLC
Changed 8 Dec 2000

Previous Addresses

YORKSHIRE HOUSE
GREEK STREET
LEEDS
WEST YORKSHIRE LS1 5ST
Changed 11 Dec 2000

UNIT 2
BUSLINGTHORPE GREEN
MEANWOOD ROAD
LEEDS LS7 2HG
Changed 16 Nov 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
46 £1,348,967.14
Bristol City Council
6 £28,788.55
Chichester District Council
1 £2,216.83
South Gloucestershire Council
6 £26,439.78

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.esteem.technology
www.esteemsystems.org
www.esteemsystems.computer
www.esteem.systems
www.esteemsystems.org.uk
www.esteem.computer
www.esteem.community

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
16 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 28 Mar 2017 9
30 Jun 2015 23 Mar 2016 9
30 Jun 2014 4 Feb 2015 8
30 Jun 2013 24 Mar 2014 9
30 Jun 2012 5 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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