ENERGYSYS LIMITED
NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK GU30 7DX- Active
- Private Limited Company
- Company No. 03487903
- Last Updated: 01 Mar 2024
Company Profile
ENERGYSYS LIMITED was incorporated on Friday, January 2, 1998 as a Private Limited Company with registered address in LIPHOOK. ENERGYSYS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 8 months and 17 days.
| Name | ENERGYSYS LIMITED |
|---|---|
| Company number | 03487903 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK GU30 7DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Peter Steven Black Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGYSYS LIMITED | 02 Jan 1998 |
| DIGITAL STEPS LIMITED | 26 Feb 2013 |