EARTHSENSE SYSTEMS LIMITED
LEICESTER

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Company number 10272221
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address WORKSPACE 117 THE DOCK, EXPLORATION DRIVE, LEICESTER, ENGLAND, LE4 5NU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mrs Donna Lyndsay as a director on 16 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EARTHSENSE SYSTEMS LIMITED are www.earthsensesystems.co.uk, and www.earthsense-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Earthsense Systems Limited is a Private Limited Company. The company registration number is 10272221. Earthsense Systems Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Earthsense Systems Limited is Workspace 117 The Dock Exploration Drive Leicester England Le4 5nu. . EDDY, James is a Director of the company. LEIGH, Roland James is a Director of the company. LYNDSAY, Donna Michelle is a Director of the company. REID, Alexandra Georgina Redcliffe, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
EDDY, James
Appointed Date: 29 September 2016
56 years old
Director
LEIGH, Roland James
Appointed Date: 29 September 2016
50 years old
Director
LYNDSAY, Donna Michelle
Appointed Date: 16 December 2016
55 years old
Director
REID, Alexandra Georgina Redcliffe, Dr
Appointed Date: 11 July 2016
48 years old

Persons With Significant Control

University Of Leicester
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

EARTHSENSE SYSTEMS LIMITED Events

23 Dec 2016
Appointment of Mrs Donna Lyndsay as a director on 16 December 2016
21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 7,500
04 Oct 2016
Registered office address changed from 84 Friar Lane Nottingham NG1 6ED United Kingdom to Workspace 117 the Dock Exploration Drive Leicester LE4 5NU on 4 October 2016
03 Oct 2016
Appointment of Mr James Eddy as a director on 29 September 2016
03 Oct 2016
Appointment of Mr Roland James Leigh as a director on 29 September 2016
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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