ENERGYSYS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGYSYS LIMITED
COMPANY NUMBER
03487903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/01/1998
(26 years and 11 months old)
WEBSITE
www.energysys.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/1999
26/02/2013
DIGITAL STEPS LIMITED
View all previous names
HAMPSHIRE
GU30 7DX
Telephone: 01224433493
TPS: No
Newtown House 38 Newtown Road
Liphook
Hampshire
GU30 7DX
Scott House
10 South St Andrew Street
Edinburgh
Midlothian
EH2 2AZ
Telephone: 6250500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Esther Rosalind Hayes (905641930) has left the board |
| 05/11/2024 | Peter Steven Black (908519018) has left the board |
| 05/11/2024 | New Board Member Todd Engel Gibby (932869864) Appointed |
Credit Risk Overview
Want to learn more about ENERGYSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGYSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Esther Rosalind Hayes (905641930) has left the board |
| 05/11/2024 | Peter Steven Black (908519018) has left the board |
| 05/11/2024 | New Board Member Todd Engel Gibby (932869864) Appointed |
| 05/11/2024 | New Board Member Timothy Blomfield (932888658) Appointed |
| 21/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Kirsty Anne Armitage (929877545) Appointed |
| 08/08/2022 | New Board Member Stuart Brown (929875622) Appointed |
| 07/08/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
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