Company number 03609053
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 9 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of ESYS CONTROLS LIMITED are www.esyscontrols.co.uk, and www.esys-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Esys Controls Limited is a Private Limited Company.
The company registration number is 03609053. Esys Controls Limited has been working since 04 August 1998.
The present status of the company is Active. The registered address of Esys Controls Limited is 9 Thorne Road Doncaster South Yorkshire Dn1 2hj. The company`s financial liabilities are £50.55k. It is £-16.86k against last year. The cash in hand is £28.87k. It is £-7.89k against last year. And the total assets are £74.9k, which is £-33.93k against last year. CLARK, Joanne Elisabeth is a Secretary of the company. CLARK, Graham Douglas is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
esys controls Key Finiance
LIABILITIES
£50.55k
-26%
CASH
£28.87k
-22%
TOTAL ASSETS
£74.9k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Persons With Significant Control
Mr Graham Douglas Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elisabeth Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESYS CONTROLS LIMITED Events
06 Sep 2016
Confirmation statement made on 4 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 36 more events
04 Aug 1999
New secretary appointed
12 Aug 1998
Director resigned
12 Aug 1998
Secretary resigned
11 Aug 1998
Registered office changed on 11/08/98 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU
04 Aug 1998
Incorporation