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Company Information for

ESP GLOBAL SERVICES LIMITED

5 Acre Road, Reading, BERKSHIRE, RG2 0SU,
Company Registration Number
03125221
Private Limited Company
Active

Company Overview

About Esp Global Services Ltd
ESP GLOBAL SERVICES LIMITED was founded on 1995-11-13 and has its registered office in Reading. The organisation's status is listed as "Active". Esp Global Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESP GLOBAL SERVICES LIMITED
 
Legal Registered Office
5 Acre Road
Reading
BERKSHIRE
RG2 0SU
Other companies in RG1
 
Previous Names
ESP GLOBAL SUPPORT LIMITED05/09/2012
ESP.CO.UK. LIMITED10/07/2012
Filing Information
Company Number 03125221
Company ID Number 03125221
Date formed 1995-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts FULL
VAT Number /Sales tax ID GB641937328  
Last Datalog update: 2024-06-12 10:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP GLOBAL SERVICES LIMITED
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Companies with same name ESP GLOBAL SERVICES LIMITED
The following companies were found which have the same name as ESP GLOBAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESP GLOBAL SERVICES LIMITED (SINGAPORE BRANCH) ANSON ROAD Singapore 079903 Active Company formed on the 2015-07-10
ESP Global Services Limited Active Company formed on the 2011-01-17
ESP GLOBAL SERVICES INC. 520 WHITE PLAINS RD STE 500 TARRYTOWN NY 10591 Active Company formed on the 2021-05-07
ESP GLOBAL SERVICES LIMITED 365 Bay Street Suite 800 Toronto Ontario M5H 2V1 Active Company formed on the 2021-05-27
ESP GLOBAL SERVICES LIMITED 365 Bay Street Suite 800 Toronto Ontario M5H 2V1 Active Company formed on the 2021-05-27

Company Officers of ESP GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE WILLIAM HARLING
Company Secretary 1995-11-13
MICHAEL GEORGE WILLIAM HARLING
Director 1995-11-13
DARREN JOHN RICHARDSON
Director 1995-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-13 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE WILLIAM HARLING ESP2 LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL HOLDINGS LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active
MICHAEL GEORGE WILLIAM HARLING AIRLINE COMPUTER ENGINEERING LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
MICHAEL GEORGE WILLIAM HARLING ESP FIELD SERVICES LIMITED Company Secretary 1997-07-09 CURRENT 1997-07-09 Active
MICHAEL GEORGE WILLIAM HARLING ESP2 LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL HOLDINGS LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
MICHAEL GEORGE WILLIAM HARLING AIRLINE COMPUTER ENGINEERING LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
MICHAEL GEORGE WILLIAM HARLING ESP FIELD SERVICES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
DARREN JOHN RICHARDSON ESP2 LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
DARREN JOHN RICHARDSON ESP GLOBAL HOLDINGS LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
DARREN JOHN RICHARDSON AIRLINE COMPUTER ENGINEERING LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
DARREN JOHN RICHARDSON ESP FIELD SERVICES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-05-09Change of details for Esp Global Holdings Limited as a person with significant control on 2024-05-09
2024-03-23REGISTRATION OF A CHARGE / CHARGE CODE 031252210007
2023-09-25Notification of Esp Global Holdings Limited as a person with significant control on 2016-04-06
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HAYLES
2023-01-03DIRECTOR APPOINTED MR MICHAEL HAYLES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-13CH01Director's details changed for Dr Michael George William Harling on 2022-06-12
2022-06-13CH03SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL GEORGE WILLIAM HARLING on 2022-06-13
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-02-20Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926300717. Address: 5 Acre Road READING RG2 OSU ENGLAND
2021-02-19Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926637460. Address: 5 Acre Road READING RG2 0SU ENGLAND
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-07-29SH0128/07/20 STATEMENT OF CAPITAL GBP 911000
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER RHODES JENNER
2019-04-25AP01DIRECTOR APPOINTED MR ANDREW PETER RHODES JENNER
2019-01-07AA03Auditors resignation for limited company
2018-11-27AD04Register(s) moved to registered office address 5 Acre Road Reading Berkshire RG2 0SU
2018-11-27PSC04Change of details for Dr Michael George William Harling as a person with significant control on 2018-11-27
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-09PSC07CESSATION OF DARREN JOHN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN RICHARDSON
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-23AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 161000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 161000
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD03Registers moved to registered inspection location of C/O Prince Regent House 108 London Street Reading RG1 4SJ
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 161000
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 161000
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031252210006
2013-09-18ANNOTATIONOther
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031252210005
2013-09-17ANNOTATIONOther
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031252210004
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031252210003
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-19AR0113/11/12 FULL LIST
2012-11-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-05CERTNMCOMPANY NAME CHANGED ESP GLOBAL SUPPORT LIMITED CERTIFICATE ISSUED ON 05/09/12
2012-08-23RES15CHANGE OF NAME 16/08/2012
2012-07-10RES15CHANGE OF NAME 09/07/2012
2012-07-10CERTNMCOMPANY NAME CHANGED ESP.CO.UK. LIMITED CERTIFICATE ISSUED ON 10/07/12
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-11-15AR0113/11/11 FULL LIST
2010-11-24AR0113/11/10 FULL LIST
2010-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-23AD02SAIL ADDRESS CREATED
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-13AR0113/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN RICHARDSON / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE WILLIAM HARLING / 01/10/2009
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-17RES1481000 @ £1 31/10/2008
2009-06-17RES04NC INC ALREADY ADJUSTED 30/10/2008
2009-06-17123GBP NC 61000/161000 30/10/08
2009-06-1788(2)CAPITALS NOT ROLLED UP
2009-06-1788(2)CAPITALS NOT ROLLED UP
2008-11-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17190LOCATION OF DEBENTURE REGISTER
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-14363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-30363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-07AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-01363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-25363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-27CERTNMCOMPANY NAME CHANGED ELECTRONIC SYSTEMS & PERIPHERALS LIMITED CERTIFICATE ISSUED ON 27/03/02
2001-11-22363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-04363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-24363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-11-24SASHARES AGREEMENT OTC
1998-11-24123£ NC 1000/61000 30/09/98
1998-10-07ORES04NC INC ALREADY ADJUSTED 30/09/98
1998-06-08395PARTICULARS OF MORTGAGE/CHARGE
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/98
1998-02-04363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-27363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1050833 Active Licenced property: 5 ACRE ROAD READING GB RG2 0SU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESP GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding HSBC BANK PLC
2013-09-17 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-09-17 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-08-15 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2010-10-01 Satisfied RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1998-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ESP GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names

ESP GLOBAL SERVICES LIMITED owns 2 domain names.

esp.co.uk   espservice.co.uk  

Trademarks
We have not found any records of ESP GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP GLOBAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as ESP GLOBAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESP GLOBAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
WITHERS BERGMAN LLP NEW YORK NEW YORK 10022 4862583 New York Department of State 2015-12-11
926300717 Brønnøysundregistrene / Norway Company Register 2021-02-20
926637460 Brønnøysundregistrene / Norway Company Register 2021-02-19

Import/Export of Goods
Goods imported/exported by ESP GLOBAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085285210
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-11-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-07-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-06-0085284200
2018-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0085284200
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-03-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0085369095
2017-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-03-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2017-02-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2017-02-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2017-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-02-0085371098

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESP GLOBAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESP GLOBAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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