ESTEEM SYSTEMS LIMITED

active Company number 01806531

Private Limited by Shares · Incorporated on 6th Apr 1984

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SIC code: 62020
Registered office: Greenham, RG19 6AD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ESTEEM SYSTEMS LIMITED is a private limited by shares company based in Greenham. It was incorporated on 6th Apr 1984 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

20 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Greenham (RG) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Brinson	Director	1st Apr 2025		British	View profile
Matthew Franklin-Wilson	Director	9th Oct 2018		British	View profile
Stephen Shirley	Director	9th Oct 2018		British	View profile
Esteem Holdings Limited	Corporate PSC	7th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
CORIA LIMITED	16620413	31st Jul 2025	active
ROC TRANSFORMATION (GROUP) LIMITED	10963561	14th Sep 2017	active
ROC TRANSFORMATION (HOLDINGS) LIMITED	10963005	14th Sep 2017	active
ROC TRANSFORMATION (CORPORATE) LIMITED	10964036	14th Sep 2017	active
AGIBILITY LTD	08384803	1st Feb 2013	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Apr 1984
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Apr 1984 Company incorporated
8th Jul 1993 Andrew Kaberry resigned as Director
8th Jul 1993 Andrew Kaberry resigned as Secretary
8th Jul 1993 Peter Wilkinson resigned as Director
16th Oct 1997 Alastair Kitching appointed as Director
1st Nov 1999 Richard Doyle resigned as Secretary
1st Nov 1999 Kevin Howland appointed as Secretary
1st Jan 2000 John Atkin appointed as Director
1st Jul 2002 Gary Pearson appointed as Director
28th Feb 2003 Kevin Howland resigned as Secretary
28th Feb 2003 Timothy Loughlin appointed as Secretary
1st Mar 2004 Timothy Loughlin appointed as Director
18th Nov 2004 John Atkin resigned as Director
18th Nov 2004 Richard Doyle resigned as Director
18th Nov 2004 David Ogden resigned as Director
18th Nov 2004 Joseph Connolly appointed as Director
2nd Jul 2007 Desmond Taylor appointed as Director
1st Jul 2008 Desmond Taylor resigned as Director
27th Feb 2009 Gary Pearson resigned as Director
4th Jan 2010 Keith Headland appointed as Director
4th Jan 2010 David Edwards appointed as Director
31st Jan 2011 Joanne Smart appointed as Director
1st Jul 2015 Vanessa Hickinbottom appointed as Director
7th Apr 2016 Esteem Holdings Limited appointed as Corporate PSC
3rd May 2016 Timothy Bodill appointed as Director
1st Jun 2016 David Jones appointed as Director
10th Nov 2016 Joseph Connolly resigned as Director
10th Nov 2016 Timothy Loughlin resigned as Director
10th Nov 2016 Timothy Loughlin resigned as Secretary
10th Nov 2016 Richard Jefferies appointed as Secretary
1st May 2017 Vanessa Hickinbottom resigned as Director
30th Jun 2017 Keith Headland resigned as Director
9th Mar 2018 Timothy Bodill resigned as Director
8th Oct 2018 David Edwards resigned as Director
8th Oct 2018 Alastair Kitching resigned as Director
8th Oct 2018 Joanne Smart resigned as Director
8th Oct 2018 Peter Bertram appointed as Director
9th Oct 2018 Peter Bertram resigned as Director
9th Oct 2018 David Jones resigned as Director
9th Oct 2018 Antonia Jenkinson appointed as Director
9th Oct 2018 Richard Jefferies resigned as Secretary
9th Oct 2018 Matthew Franklin-Wilson appointed as Director
9th Oct 2018 Duncan Gooding appointed as Director
9th Oct 2018 Stephen Shirley appointed as Director
17th Jan 2019 Antonia Jenkinson resigned as Director
17th Jan 2019 Paul Hart appointed as Director
30th Sep 2019 Duncan Gooding resigned as Director
30th Jun 2020 Paul Hart resigned as Director
27th Aug 2021 Ian Furness appointed as Director
27th Aug 2021 Richard Jefferies appointed as Director
1st Sep 2023 Ian Furness resigned as Director
19th Jan 2024 Richard Jefferies resigned as Director
19th Jan 2024 Simon Furber appointed as Director
1st Apr 2025 Michael Brinson appointed as Director
31st Dec 2025 Confirmation statement made up
24th Mar 2026 Simon Furber resigned as Director
31st Dec 2026 Next accounts due

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