ESYNERGY SOLUTIONS LIMITED
LONDON E-SYNERGY SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 04235243
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address 50 FENCHURCH STREET, LONDON, EC3M 3JY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 3 in full; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of ESYNERGY SOLUTIONS LIMITED are www.esynergysolutions.co.uk, and www.esynergy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esynergy Solutions Limited is a Private Limited Company. The company registration number is 04235243. Esynergy Solutions Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Esynergy Solutions Limited is 50 Fenchurch Street London Ec3m 3jy. . NARASIMHAM, Srikanth Pigileti Rao is a Secretary of the company. CLARK, Leslie Charles is a Director of the company. CROMPTON, Patrick James is a Director of the company. GAUSDEN, Nigel David is a Director of the company. NARASIMHAM, Srikanth Pigileti Rao is a Director of the company. Secretary NARASIMHAM, Srikanth Pigileti Rao has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADCOCK, Gavin David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
NARASIMHAM, Srikanth Pigileti Rao
Appointed Date: 01 December 2007
Director
CLARK, Leslie Charles
Appointed Date: 01 December 2010
81 years old
Director
CROMPTON, Patrick James
Appointed Date: 15 June 2001
48 years old
Director
GAUSDEN, Nigel David
Appointed Date: 01 December 2010
57 years old
Director
NARASIMHAM, Srikanth Pigileti Rao
Appointed Date: 15 June 2001
49 years old

Resigned Directors

Secretary
NARASIMHAM, Srikanth Pigileti Rao
Resigned: 11 September 2006
Appointed Date: 15 June 2001
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 December 2007
Appointed Date: 11 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Director
BADCOCK, Gavin David
Resigned: 01 October 2013
Appointed Date: 15 June 2001
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

ESYNERGY SOLUTIONS LIMITED Events

31 Aug 2016
Satisfaction of charge 3 in full
11 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
17 Oct 2015
Full accounts made up to 30 June 2015
14 Aug 2015
Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 20
18 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
...
... and 61 more events
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed;new director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
15 Jun 2001
Incorporation

ESYNERGY SOLUTIONS LIMITED Charges

1 October 2014
Charge code 0423 5243 0005
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 31 August 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Hilstone (Forum) Limited
Description: Interest in a deposit account. See the mortgage charge…
4 March 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 27 September 2014
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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