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ELECTRONIC SYSTEMS PROCESSING LIMITED

Company summary

Company number: 01609809
Status: ACTIVE
Incorporated / age: 28 January 198244 years
Registered office: 35 Coniston Gardens, Wembley, London, HA9 8SE, England
Accounts due: 31 December 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:42 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
35 Coniston Gardens, Wembley, London, HA9 8SE, England
Nature of business
Information technology consultancy activities
Previous company names
BYTEBOON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALEM, Alphonse ACTIVE	Secretary	21 Oct 2008				35 Coniston Gardens, Wembley, Middlesex, HA9 8SE
SALEM, Albert ACTIVE	Director			England	March 1953	116, West Heath Road, Hampstead, London, NW3 7TU, England
SALEM, Pier Caroline RESIGNED	Secretary		21 Oct 2008			53 Meadway, Hampstead Garden Suburb, London, NW11 6PP

SALEM, Alphonse ACTIVE
Role: Secretary
Appointed on: 21 Oct 2008
Address: 35 Coniston Gardens, Wembley, Middlesex, HA9 8SE

SALEM, Albert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1953
Address: 116, West Heath Road, Hampstead, London, NW3 7TU, England

SALEM, Pier Caroline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 2008
Address: 53 Meadway, Hampstead Garden Suburb, London, NW11 6PP