ES

ESTEEM SYSTEMS LIMITED

Active

Company number 01806531

Greenham, United Kingdom · Incorporated 6 April 1984

1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2004

Company history

Previous company names

MAJORDRAW LIMITED · 6 April 1984 – 30 April 1986

E.S.S. COMPUTERS LIMITED · 30 April 1986 – 13 May 1994

ESSTEEM COMPUTERS PLC · 13 May 1994 – 10 July 1996

ESTEEM COMPUTERS PLC · 10 July 1996 – 8 December 2000

ESTEEM SYSTEMS PLC · 8 December 2000 – 16 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esteem Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

1 funding round
18 November 2004
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Change Sail Address Company With Old Address New Address
Address
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Sail Address Company With Old Address New Address
Address
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2023 View
Move Registers To Sail Company With New Address
Address
29 June 2023 View
Change Sail Address Company With New Address
Address
29 June 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2023 View
Capital Allotment Shares
Capital
31 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2019 View
Accounts With Accounts Type Full
Accounts
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2014 View
Accounts With Accounts Type Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Secretary Company With Change Date
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Resolution
Resolution
12 August 2010 View
Legacy
Mortgage
23 July 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Capital
8 December 2004 View
Legacy
Mortgage
30 November 2004 View
Auditors Resignation Company
Auditors
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Mortgage
27 November 2004 View
Legacy
Mortgage
20 November 2004 View
Legacy
Mortgage
20 November 2004 View
Resolution
Resolution
16 November 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 November 2004 View
Re Registration Memorandum Articles
Incorporation
16 November 2004 View
Legacy
Reregistration
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Officers
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Legacy
Officers
25 March 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Mortgage
22 December 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Mortgage
2 June 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Address
11 December 2000 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Legacy
Mortgage
21 April 2000 View
Legacy
Mortgage
21 April 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
29 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Mortgage
22 December 1999 View
Legacy
Mortgage
20 December 1999 View
Legacy
Capital
10 August 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Mortgage
12 June 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Mortgage
13 July 1996 View
Certificate Change Of Name Company
Change Of Name
9 July 1996 View
Legacy
Mortgage
28 June 1996 View
Legacy
Mortgage
28 June 1996 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Annual Return
23 January 1996 View
Memorandum Articles
Incorporation
27 April 1995 View
Resolution
Resolution
23 March 1995 View
Legacy
Annual Return
29 January 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Report
Auditors
13 May 1994 View
Legacy
Reregistration
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
13 May 1994 View
Re Registration Memorandum Articles
Incorporation
13 May 1994 View
Auditors Statement
Auditors
13 May 1994 View
Legacy
Reregistration
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Accounts Balance Sheet
Accounts
13 May 1994 View
Legacy
Mortgage
5 May 1994 View
Legacy
Mortgage
4 May 1994 View
Legacy
Annual Return
24 February 1994 View
Resolution
Resolution
7 November 1993 View
Legacy
Capital
7 November 1993 View
Resolution
Resolution
7 November 1993 View
Legacy
Capital
7 November 1993 View
Legacy
Mortgage
23 October 1993 View
Accounts With Accounts Type Small
Accounts
29 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Mortgage
25 May 1993 View
Accounts With Accounts Type Small
Accounts
6 May 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Address
16 November 1992 View
Accounts With Accounts Type Small
Accounts
27 May 1992 View
Legacy
Annual Return
1 April 1992 View
Legacy
Mortgage
12 March 1992 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Annual Return
6 April 1990 View
Accounts With Accounts Type Small
Accounts
6 April 1990 View
Accounts With Accounts Type Small
Accounts
10 April 1989 View
Legacy
Annual Return
14 October 1988 View
Accounts With Accounts Type Small
Accounts
16 February 1988 View
Legacy
Annual Return
13 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Legacy
Gazette
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Legacy
Accounts
24 June 1986 View
Resolution
Resolution
3 June 1986 View
Legacy
Officers
27 May 1986 View
Certificate Change Of Name Company
Change Of Name
30 April 1986 View
Incorporation Company
Incorporation
6 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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