Ltd Facts The UK company register, as filed

Register entry · No. 01599791

ESP SYSTEX LIMITED

Active Private Limited Company Incorporated 25 Nov 1981

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,292,333.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Nov 1981 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WITHAM HOUSE, 45 SPYVEE STREET, KINGSTON UPON HULL, ENGLAND, HU8 7JJ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. ESP SYSTEX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 £6,015,608 £501,249 £1,055,997 £2,292,333 25
31 Jul 2024 not published not published £404,285 £1,791,084 32
31 Jul 2023 not published not published £381,094 £1,569,018 40
31 Jul 2022 * not published not published £236,362 £1,650,911 44

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. Crown Commercial Service

    Lot 7b - Smart Ticketing

    £200,000,000 shared by 31 suppliers Awarded 23 Oct 2025 Ends 22 Oct 2027 Notice on Find a Tender

  2. Transport for London

    ICT14483 Framework for Oystercard Supply

    £17,761,800 shared by 4 suppliers Awarded 14 Oct 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Theresa Frances Lawson Director Director 31 May 2023 — June 1977 British · Spain
Iain Lawson Director Director 31 May 2023 — September 1984 British · Spain

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Esp Systex Holdings Limited company · 07123448 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ESP SYSTEX LIMITED still trading?

The register shows ESP SYSTEX LIMITED as active.

What does ESP SYSTEX LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 63990 (Other information service activities n.e.c.).

When was ESP SYSTEX LIMITED set up?

It was incorporated on 25 November 1981.

When are ESP SYSTEX LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ESP SYSTEX LIMITED's next confirmation statement due?

By 20 June 2027.

Who runs ESP SYSTEX LIMITED?

ESP SYSTEX LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 01603024 DIVOX LIMITED Active Private Limited Company Inc. 9 Dec 1981 62090 · Other information technology service activities
  2. 01599520 BUSINESS CONSOLIDATING SERVICES LIMITED Active Private Limited Company Inc. 24 Nov 1981 62012 · Business and domestic software development
  3. 01597901 MENASTAR LIMITED Active Private Limited Company Inc. 16 Nov 1981 62090 · Other information technology service activities
  4. 01597319 J.C. DESIGNS LIMITED Active Private Limited Company Inc. 12 Nov 1981 26200 · Manufacture of computers and peripheral equipment
  5. 01596644 LECTRA UK LIMITED Active Private Limited Company Inc. 9 Nov 1981 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House