ESSENCE TECHNOLOGY LIMITED

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Company number 04292837
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 6A BELSIZE SQUARE, LONDON, NW3 4HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of ESSENCE TECHNOLOGY LIMITED are www.essencetechnology.co.uk, and www.essence-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Essence Technology Limited is a Private Limited Company. The company registration number is 04292837. Essence Technology Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Essence Technology Limited is 6a Belsize Square London Nw3 4ht. . NARAIN, Kapil is a Secretary of the company. NARAIN, Amrita is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NARAIN, Kapil
Appointed Date: 26 September 2001
Director
NARAIN, Amrita
Appointed Date: 26 September 2001
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Kapil Narain
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ESSENCE TECHNOLOGY LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 24 more events
09 May 2002
New secretary appointed
09 May 2002
New director appointed
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
24 Sep 2001
Incorporation

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