ESSENCE COMPUTING LTD
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8RR

Company number 04878723
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 19 WESTMINSTER STREET ALVASTON, DERBY, DERBYSHIRE, DE24 8RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of ESSENCE COMPUTING LTD are www.essencecomputing.co.uk, and www.essence-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Derby Rail Station is 1.6 miles; to Willington Rail Station is 6.1 miles; to Duffield Rail Station is 6.4 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essence Computing Ltd is a Private Limited Company. The company registration number is 04878723. Essence Computing Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Essence Computing Ltd is 19 Westminster Street Alvaston Derby Derbyshire De24 8rr. The company`s financial liabilities are £22.23k. It is £20.39k against last year. And the total assets are £30.35k, which is £28.16k against last year. CHAPPLE, Kathleen is a Secretary of the company. CHAPPLE, James Sylvanus is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


essence computing Key Finiance

LIABILITIES £22.23k
+1106%
CASH n/a
TOTAL ASSETS £30.35k
+1283%
All Financial Figures

Current Directors

Secretary
CHAPPLE, Kathleen
Appointed Date: 27 August 2003

Director
CHAPPLE, James Sylvanus
Appointed Date: 27 August 2003
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr James Sylvanus Chapple
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ESSENCE COMPUTING LTD Events

20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

21 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000

...
... and 25 more events
21 Sep 2003
New secretary appointed
21 Sep 2003
New director appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
27 Aug 2003
Incorporation