ENERGETIC SYSTEMS LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP23 8AN

Company number 05121175
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address NICKS LANE, BROME, SUFFOLK, IP23 8AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENERGETIC SYSTEMS LIMITED are www.energeticsystems.co.uk, and www.energetic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Stowmarket Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energetic Systems Limited is a Private Limited Company. The company registration number is 05121175. Energetic Systems Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Energetic Systems Limited is Nicks Lane Brome Suffolk Ip23 8an. . MEDWELL, Nicola Ann is a Secretary of the company. MEDWELL, Ian Nicholas is a Director of the company. MEDWELL, Nicola Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MEDWELL, Nicola Ann
Appointed Date: 06 May 2004

Director
MEDWELL, Ian Nicholas
Appointed Date: 06 May 2004
60 years old

Director
MEDWELL, Nicola Ann
Appointed Date: 06 May 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr Ian Nicholas Medwell
Notified on: 22 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGETIC SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
15 Jun 2004
Secretary resigned
15 Jun 2004
New director appointed
15 Jun 2004
New secretary appointed;new director appointed
14 Jun 2004
Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100
06 May 2004
Incorporation