ESP SYSTEX LIMITED

Company summary

Company number: 01599791
Status: ACTIVE
Incorporated / age: 25 November 198144 years
Registered office: Witham House, 45 Spyvee Street, Kingston Upon Hull, HU8 7JJ, England
Accounts due: 30 April 2027
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Witham House, 45 Spyvee Street, Kingston Upon Hull, HU8 7JJ, England
Nature of business
Other information technology service activities
Other information service activities n.e.c.
Previous company names
ROWTON CRYSTAL LIMITED
CARDPLUME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ESP SYSTEX LIMITED

Company summary

Company number: 01599791
Status: ACTIVE
Incorporated / age: 25 November 198144 years
Registered office: Witham House, 45 Spyvee Street, Kingston Upon Hull, HU8 7JJ, England
Accounts due: 30 April 2027
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Witham House, 45 Spyvee Street, Kingston Upon Hull, HU8 7JJ, England
Nature of business
Other information technology service activities
Other information service activities n.e.c.
Previous company names
ROWTON CRYSTAL LIMITED
CARDPLUME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWSON, Iain ACTIVE	Director	31 May 2023		Spain	September 1984	3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, DD11 3RQ, Scotland
LAWSON, Theresa Frances ACTIVE	Director	31 May 2023		Spain	June 1977	3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, Angus, DD11 3RQ, United Kingdom
ELLIS, Robin RESIGNED	Secretary	04 Aug 1994	08 Mar 2010			Brock House, Brocklesby Road, Ulceby, North Lincolnshire, DN39 6GU
HARRISON, Richard RESIGNED	Secretary		04 Aug 1994			4 Butts Lane, Tibthorpe, Driffield, North Humberside, YO25 9LE
HILL, Simon John RESIGNED	Secretary	11 Mar 2010	31 May 2016			21, Cavendish Park, Welton Road, Brough, East Yorkshire, HU15 1AU
ROLLITS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 May 2016	08 Jan 2020			Citadel House, 58 High Street, Hull, HU1 1QE, England
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Jan 2020	31 May 2023			Cartergate House, 26, Chantry Lane, Grimsby, DN31 2LJ, England
BOOTH, Stephen Rodger Gavin RESIGNED	Director		04 Aug 1994	United Kingdom	April 1943	Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
DUNN, Terence Frederick RESIGNED	Director	17 Jun 1994	31 May 2023	England	December 1952	Esp Systex Ltd, Holderness Road, Hull, HU9 1ED, England
ELLIS, Robin RESIGNED	Director	04 Aug 1994	08 Mar 2010	United Kingdom	November 1956	Brock House, Brocklesby Road, Ulceby, North Lincolnshire, DN39 6GU
HARRISON, Richard RESIGNED	Director		04 Aug 1994		April 1948	4 Butts Lane, Tibthorpe, Driffield, North Humberside, YO25 9LE
LONGMAN, Michael Guy RESIGNED	Director	17 Nov 2015	14 Feb 2017	United Kingdom	May 1964	68-74 Holderness Road, Hull, East Yorkshire, HU9 1ED
WIGGLESWORTH, David Cade RESIGNED	Director		04 Aug 1994		March 1930	Manor Quarry, Duffield Bank Duffield, Derby, DE56 4BG

LAWSON, Iain ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Spain
Date of birth: September 1984
Address: 3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, DD11 3RQ, Scotland

LAWSON, Theresa Frances ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Spain
Date of birth: June 1977
Address: 3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, Angus, DD11 3RQ, United Kingdom

ELLIS, Robin RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 08 Mar 2010
Address: Brock House, Brocklesby Road, Ulceby, North Lincolnshire, DN39 6GU

HARRISON, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1994
Address: 4 Butts Lane, Tibthorpe, Driffield, North Humberside, YO25 9LE

HILL, Simon John RESIGNED
Role: Secretary
Appointed on: 11 Mar 2010
Resigned on: 31 May 2016
Address: 21, Cavendish Park, Welton Road, Brough, East Yorkshire, HU15 1AU

ROLLITS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 08 Jan 2020
Address: Citadel House, 58 High Street, Hull, HU1 1QE, England

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 2020
Resigned on: 31 May 2023
Address: Cartergate House, 26, Chantry Lane, Grimsby, DN31 2LJ, England

BOOTH, Stephen Rodger Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE

DUNN, Terence Frederick RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: December 1952
Address: Esp Systex Ltd, Holderness Road, Hull, HU9 1ED, England

ELLIS, Robin RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Brock House, Brocklesby Road, Ulceby, North Lincolnshire, DN39 6GU

HARRISON, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Date of birth: April 1948
Address: 4 Butts Lane, Tibthorpe, Driffield, North Humberside, YO25 9LE

LONGMAN, Michael Guy RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 14 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 68-74 Holderness Road, Hull, East Yorkshire, HU9 1ED

WIGGLESWORTH, David Cade RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Date of birth: March 1930
Address: Manor Quarry, Duffield Bank Duffield, Derby, DE56 4BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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