ENERGY SYSTEMS UK LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 04182381
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 400 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ENERGY SYSTEMS UK LIMITED are www.energysystemsuk.co.uk, and www.energy-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Energy Systems Uk Limited is a Private Limited Company. The company registration number is 04182381. Energy Systems Uk Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Energy Systems Uk Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. . REA, Michael Dennis is a Director of the company. Secretary TUCKER, Brian Ronald has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director SPENCER, Ian has been resigned. Director TUCKER, Brian Ronald has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
REA, Michael Dennis
Appointed Date: 19 March 2001
71 years old

Resigned Directors

Secretary
TUCKER, Brian Ronald
Resigned: 04 January 2010
Appointed Date: 19 March 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
SPENCER, Ian
Resigned: 27 April 2009
Appointed Date: 19 March 2001
69 years old
Director
TUCKER, Brian Ronald
Resigned: 04 January 2010
Appointed Date: 19 March 2001
74 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

ENERGY SYSTEMS UK LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 400
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2015
Registered office address changed from East House 109 South Worple Way London SW14 8TN to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 20 October 2015
23 Apr 2015
Registration of charge 041823810002, created on 17 April 2015
...
... and 42 more events
19 Apr 2001
Registered office changed on 19/04/01 from: po box 55 7 spa road london SE16 3QQ
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
19 Mar 2001
Incorporation

ENERGY SYSTEMS UK LIMITED Charges

17 April 2015
Charge code 0418 2381 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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