ENERGY LEVEL SYSTEMS LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3HR
Company number 06769102
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address ONE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, CLEVELAND, TS18 3HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of ENERGY LEVEL SYSTEMS LIMITED are www.energylevelsystems.co.uk, and www.energy-level-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.2 miles; to Seaton Carew Rail Station is 8.7 miles; to Hartlepool Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Level Systems Limited is a Private Limited Company. The company registration number is 06769102. Energy Level Systems Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Energy Level Systems Limited is One Surtees Way Surtees Business Park Stockton On Tees Cleveland Ts18 3hr. . FOSTER, Mark Hardwick is a Secretary of the company. DICKSON, James William is a Director of the company. FOSTER, Mark Hardwick is a Director of the company. Secretary ROWE, Sean has been resigned. Director CARR, Adrian Charles has been resigned. Director MAUD, Phillip John has been resigned. Director REES-PULLMAN, Steven James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOSTER, Mark Hardwick
Appointed Date: 06 April 2010
Director
DICKSON, James William
Appointed Date: 06 April 2010
66 years old
Director
FOSTER, Mark Hardwick
Appointed Date: 06 April 2010
63 years old

Resigned Directors

Secretary
ROWE, Sean
Resigned: 06 April 2010
Appointed Date: 09 December 2008
Director
CARR, Adrian Charles
Resigned: 06 April 2010
Appointed Date: 09 December 2008
66 years old
Director
MAUD, Phillip John
Resigned: 05 April 2012
Appointed Date: 06 April 2010
57 years old
Director
REES-PULLMAN, Steven James
Resigned: 02 December 2010
Appointed Date: 06 April 2010
57 years old

Persons With Significant Control

Vianet Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY LEVEL SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
20 Mar 2010
Current accounting period extended from 31 December 2009 to 31 March 2010
10 Dec 2009
Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009
Director's details changed for Adrian Charles Carr on 1 October 2009
16 May 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2008
Incorporation

ENERGY LEVEL SYSTEMS LIMITED Charges

6 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 11 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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