ENDOENERGY SYSTEMS LIMITED
3 MEADOWLANDS, BURWELL, CAMBRIDGE CB25 0HG- Active
- Private Limited Company
- Company No. 04481671
- Last Updated: 01 Mar 2024
Company Profile
ENDOENERGY SYSTEMS LIMITED was incorporated on Wednesday, July 10, 2002 as a Private Limited Company with registered address in CAMBRIDGE. ENDOENERGY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 22 years 4 months.
| Name | ENDOENERGY SYSTEMS LIMITED |
|---|---|
| Company number | 04481671 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MEADOWLANDS BURWELL CAMBRIDGE CB25 0HG |
|---|---|
| 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 |
|---|---|
| Mrs Santosh Kaur Virk Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Gurvinder Singh Virk Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against ENDOENERGY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENDOENERGY SYSTEMS LIMITED | 10 Jul 2002 |