ESYNERGY SOLUTIONS LIMITED
NEW LONDON HOUSE, 6 LONDON STREET, LONDON EC3R 7LP- Active
- Private Limited Company
- Company No. 04235243
- Last Updated: 01 Mar 2024
Company Profile
ESYNERGY SOLUTIONS LIMITED was incorporated on Friday, June 15, 2001 as a Private Limited Company with registered address in LONDON. ESYNERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 8 months and 8 days.
| Name | ESYNERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 04235243 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Esynergy Holdings Limited 6 London Street, EC3R 7LP |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Srikanth Pigileti Rao Narasimham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Patrick James Crompton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ESYNERGY SOLUTIONS LIMITED | 15 Jun 2001 |
| E-SYNERGY SOLUTIONS LIMITED | 30 May 2013 |