ESYN3RGY LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 07550397
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, NORTHAMPTON, ENGLAND, NN2 7AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 20 Harborough Road Northampton NN2 7AZ to 30 Harborough Road Northampton NN2 7AZ on 13 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ESYN3RGY LTD are www.esyn3rgy.co.uk, and www.esyn3rgy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Esyn3rgy Ltd is a Private Limited Company. The company registration number is 07550397. Esyn3rgy Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Esyn3rgy Ltd is 30 Harborough Road Northampton England Nn2 7az. . FUNNELL, Richard Arthur is a Director of the company. O'CONNOR, Stefan James is a Director of the company. Director VAN ROOYEN, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FUNNELL, Richard Arthur
Appointed Date: 03 March 2011
51 years old
Director
O'CONNOR, Stefan James
Appointed Date: 03 March 2011
49 years old

Resigned Directors

Director
VAN ROOYEN, David
Resigned: 21 January 2015
Appointed Date: 01 July 2013
50 years old

Persons With Significant Control

Mr Richard Arthur Funnell
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan James O'Connor
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESYN3RGY LTD Events

13 Mar 2017
Registered office address changed from 20 Harborough Road Northampton NN2 7AZ to 30 Harborough Road Northampton NN2 7AZ on 13 March 2017
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 80
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
22 Jun 2012
Total exemption small company accounts made up to 28 February 2012
31 May 2012
Previous accounting period shortened from 31 March 2012 to 28 February 2012
14 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
24 Oct 2011
Registered office address changed from 91 Bishops Road Fulham London SW6 7AX on 24 October 2011
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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