ESSENTIALE SYSTEMS DESIGN LIMITED
BRISTOL

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Company number 03460924
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Andrew Storey on 2 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESSENTIALE SYSTEMS DESIGN LIMITED are www.essentialesystemsdesign.co.uk, and www.essentiale-systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Essentiale Systems Design Limited is a Private Limited Company. The company registration number is 03460924. Essentiale Systems Design Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Essentiale Systems Design Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . STOREY, Andrew is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary WARNE, Sara Jane has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STOREY, Andrew
Appointed Date: 05 November 1997
59 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997
Secretary
WARNE, Sara Jane
Resigned: 01 January 2013
Appointed Date: 05 November 1997
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Andrew Storey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIALE SYSTEMS DESIGN LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Nov 2016
Director's details changed for Mr Andrew Storey on 2 November 2016
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 40 more events
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed
05 Nov 1997
Incorporation

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