ESTEEM SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
ESTEEM SOFTWARE LTD
COMPANY NUMBER
03898292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
https://www.esteem.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/08/2009
28/05/2012
ESTEEM NETWORK SERVICES LTD
View all previous names
BERKSHIRE
RG19 6AD
Telephone: 01937861000
TPS: No
1 Lindenmuth Way
Greenham Business Park, Greenham
Thatcham
Berkshire RG19 6AD
RG19 6AD
Telephone: 861000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTEEM SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 23/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTEEM SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTEEM SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEEM SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) 22/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 23/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Richard Anthony Jefferies (928690417) Appointed |
| 01/04/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 02/07/2020 | Paul Hart (925489758) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 04/11/2019 | Duncan Charles Gooding (925131048) has left the board |
| 22/03/2019 | New Accounts filed |
| 05/02/2019 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 05/02/2019 | New Board Member Paul Hart (925489758) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 15/10/2018 | New Board Member Antonia Scarlett Jenkinson (907212834) Appointed |
| 15/10/2018 | New Board Member Matthew Nicholas Franklin (913780531) Appointed |
| 15/10/2018 | New Board Member Stephen Gary Shirley (925131050) Appointed |
| 15/10/2018 | Alastair John Kerr Kitching (903975306) has left the board |
| 15/10/2018 | Joseph Michael Connolly (913163028) has left the board |
| 15/10/2018 | David Emrys Jones (921156620) has left the board |
| 15/10/2018 | Timothy Patrick Loughlin (904668355) has left the board |
| 04/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 16/08/2016 | New Board Member David Emrys Jones (921156620) Appointed |
| 16/08/2016 | David Emrys Jones (920457436) has left the board |
| 29/06/2016 | New Board Member David Emrys Jones (920457436) Appointed |
| 29/06/2016 | David Emrys Jones (920921805) has left the board |
| 22/06/2016 | New Board Member David Emrys Jones (920921805) Appointed |
| 22/06/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 07/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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