ENERTECH SYSTEMS LTD
SUDBURY

Hellopages » Suffolk » Babergh » CO10 7HJ

Company number 03484087
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address UNIT 3, BRUNDON LANE, SUDBURY, SUFFOLK, CO10 7HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 600 . The most likely internet sites of ENERTECH SYSTEMS LTD are www.enertechsystems.co.uk, and www.enertech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bures Rail Station is 5.1 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enertech Systems Ltd is a Private Limited Company. The company registration number is 03484087. Enertech Systems Ltd has been working since 19 December 1997. The present status of the company is Active. The registered address of Enertech Systems Ltd is Unit 3 Brundon Lane Sudbury Suffolk Co10 7hj. The company`s financial liabilities are £6.79k. It is £-2.72k against last year. And the total assets are £123.91k, which is £24.8k against last year. LYES, Mark Christopher is a Secretary of the company. LYES, Mark Christopher John is a Director of the company. Secretary FLACK, Colin Michael has been resigned. Secretary LYES, Amanda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Robert John has been resigned. Director FLACK, Colin Michael has been resigned. Director RETFORD, Stephen Mark has been resigned. Director STEPHENS, Richard Dennis Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


enertech systems Key Finiance

LIABILITIES £6.79k
-29%
CASH n/a
TOTAL ASSETS £123.91k
+25%
All Financial Figures

Current Directors

Secretary
LYES, Mark Christopher
Appointed Date: 09 September 2011
Director
LYES, Mark Christopher John
Appointed Date: 14 May 2001
55 years old

Resigned Directors

Secretary
FLACK, Colin Michael
Resigned: 14 May 2001
Appointed Date: 19 December 1997
Secretary
LYES, Amanda Jane
Resigned: 06 July 2011
Appointed Date: 14 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
ELLIS, Robert John
Resigned: 14 May 2001
Appointed Date: 27 April 1998
73 years old
Director
FLACK, Colin Michael
Resigned: 14 May 2001
Appointed Date: 19 December 1997
77 years old
Director
RETFORD, Stephen Mark
Resigned: 14 May 2001
Appointed Date: 19 December 1997
54 years old
Director
STEPHENS, Richard Dennis Charles
Resigned: 14 May 2001
Appointed Date: 19 December 1997
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Mark Christopher John Lyes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ENERTECH SYSTEMS LTD Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 600
31 Jul 2015
Registered office address changed from Office 2 & 3 Unit 4 Stour Valley Business Centre Sudbury Suffolk CO10 7GB to Unit 3 Brundon Lane Sudbury Suffolk CO10 7HJ on 31 July 2015
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

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