ESP SYSTEX LIMITED
Registration details
Company overview
ESP SYSTEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01599791, and its current status with Companies House is active. The company was incorporated on 25 November 1981 and lists its registered address as Kingston Upon Hull, United Kingdom. 1 shareholder is on record for ESP SYSTEX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
3
Registry notes and limitations
Two of the 3 officer records shown for ESP SYSTEX LIMITED are current appointments, filed with Companies House. Iain Lawson (appointed 2023-05-31) and Theresa Lawson (appointed 2023-05-31) both serve as Director. The remaining 1 record shown (Wilkin Chapman Company Secretarial Services Limited) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at ESP SYSTEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALNIEL HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
ESP SYSTEX LIMITED sits 2 levels below its ultimate parent, BALNIEL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BALNIEL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ESP SYSTEX LIMITED's own shareholder record.
Frequently asked questions
Who owns ESP SYSTEX LIMITED?
One shareholder is currently on record for ESP SYSTEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESP SYSTEX HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ESP SYSTEX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ESP SYSTEX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ESP SYSTEX LIMITED have on record?
1 shareholder is shown on record for ESP SYSTEX LIMITED.
What is ESP SYSTEX LIMITED's company registration number?
ESP SYSTEX LIMITED's registration number is 01599791, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ESP SYSTEX LIMITED still an active company?
ESP SYSTEX LIMITED's status on Companies House is listed as active.
When was ESP SYSTEX LIMITED incorporated?
ESP SYSTEX LIMITED was incorporated on 25 November 1981, according to Companies House.
What is ESP SYSTEX LIMITED's registered address?
The registered address on file for ESP SYSTEX LIMITED is Kingston Upon Hull, United Kingdom.
What legal structure is ESP SYSTEX LIMITED registered as?
ESP SYSTEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ESP SYSTEX LIMITED?
Two of the 3 officer records shown for ESP SYSTEX LIMITED are current appointments, filed with Companies House. Iain Lawson (appointed 2023-05-31) and Theresa Lawson (appointed 2023-05-31) both serve as Director. The remaining 1 record shown (Wilkin Chapman Company Secretarial Services Limited) is a former appointment that has since been resigned. Management authority at ESP SYSTEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ESP SYSTEX LIMITED have a parent company or subsidiaries?
ESP SYSTEX LIMITED sits 2 levels below its ultimate parent, BALNIEL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ESP SYSTEX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESP SYSTEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ESP SYSTEX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESP SYSTEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.