ESSENSYS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 05959557
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Stephen Hay on 31 October 2016; Director's details changed for Mr Mark Furness on 24 November 2016; Secretary's details changed for 2020 Secretarial Limited on 31 October 2016. The most likely internet sites of ESSENSYS LTD are www.essensys.co.uk, and www.essensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essensys Ltd is a Private Limited Company. The company registration number is 05959557. Essensys Ltd has been working since 09 October 2006. The present status of the company is Active. The registered address of Essensys Ltd is Aldgate Tower 7th Floor 2 Leman Street London England E1 8fa. . THEOBALDS, Tim Filmer is a Secretary of the company. 2020 SECRETARIAL LIMITED is a Secretary of the company. BRADD, Patrick David is a Director of the company. CLARK, Barry John is a Director of the company. FURNESS, Mark is a Director of the company. GUEST, Michael is a Director of the company. HAY, Stephen is a Director of the company. PLUTHERO, John is a Director of the company. SADLER, Ian Bryn is a Director of the company. THEOBALDS, Tim Filmer is a Director of the company. Secretary CRUDDEN, Neil has been resigned. Secretary 2020CA LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
THEOBALDS, Tim Filmer
Appointed Date: 25 March 2015
Secretary
2020 SECRETARIAL LIMITED
Appointed Date: 09 December 2015
Director
BRADD, Patrick David
Appointed Date: 22 January 2015
56 years old
Director
CLARK, Barry John
Appointed Date: 22 February 2008
47 years old
Director
FURNESS, Mark
Appointed Date: 09 October 2006
51 years old
Director
GUEST, Michael
Appointed Date: 01 June 2010
50 years old
Director
HAY, Stephen
Appointed Date: 22 January 2015
58 years old
Director
PLUTHERO, John
Appointed Date: 11 June 2010
61 years old
Director
SADLER, Ian Bryn
Appointed Date: 22 February 2008
43 years old
Director
THEOBALDS, Tim Filmer
Appointed Date: 22 January 2015
54 years old

Resigned Directors

Secretary
CRUDDEN, Neil
Resigned: 14 December 2007
Appointed Date: 09 October 2006
Secretary
2020CA LIMITED
Resigned: 11 March 2015
Appointed Date: 14 December 2007

Persons With Significant Control

Mark Furness
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSENSYS LTD Events

13 Feb 2017
Director's details changed for Mr Stephen Hay on 31 October 2016
03 Feb 2017
Director's details changed for Mr Mark Furness on 24 November 2016
24 Nov 2016
Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Oct 2016
Secretary's details changed for Mr Tim Filmer Theobalds on 17 October 2016
...
... and 75 more events
03 Sep 2007
Nc inc already adjusted 09/07/07
17 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006
Incorporation

ESSENSYS LTD Charges

26 February 2015
Charge code 0595 9557 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied on 20 October 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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