ESSENSYS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ESSENSYS (UK) LIMITED
COMPANY NUMBER
05959557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
09/10/2006
(18 years and 1 months old)
WEBSITE
www.essensys.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/10/2006
17/05/2019
ESSENSYS LTD
LONDON
EC2M 2PF
Telephone: 02031025252
TPS: No
1 Finsbury Avenue
LONDON
EC2M 2PF
7 Floor
Aldgate Tower
2 Leman Street
London
E1 8FA
Telephone: 31025252
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 |
|---|---|---|
| ESSENSYS PLC | Active - Accounts Filed | View Report |
| ESSENSYS (UK) LIMITED | Active - Accounts Filed | View Report |
| HUBCREATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Gregory Laurence Price (917299910) Appointed |
| 17/07/2024 | Sarah Lesley Harvey (929606230) has left the board |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENSYS (UK) 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 ESSENSYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENSYS (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2006 - Present (18 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
09/10/2006 - 14/12/2007 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENSYS PLC | Active - Accounts Filed | View Report |
| ESSENSYS (APAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENSYS (APAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENSYS (UK) LIMITED | Active - Accounts Filed | View Report |
| HUBCREATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Gregory Laurence Price (917299910) Appointed |
| 17/07/2024 | Sarah Lesley Harvey (929606230) has left the board |
| 17/07/2024 | New Accounts filed |
| 28/06/2024 | ONE ADVISORY LIMITED (919457309) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | Alan Douglas Pepper (909824512) has left the board |
| 05/05/2023 | New Accounts filed |
| 14/03/2023 | David James Kinnaird (924424382) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 17/03/2022 | Michael Guest (915221922) has left the board |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Barry John Clark (912833592) has left the board |
| 03/03/2022 | Ian Bryn Sadler (912833663) has left the board |
| 01/03/2022 | New Board Member James Andrew Lowery (918847679) Appointed |
| 04/11/2021 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 04/11/2021 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 15/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | ONE ADVISORY LIMITED (926061324) has left the board |
| 29/07/2019 | New Company Secretary ONE ADVISORY LIMITED (925861477) Appointed |
| 22/07/2019 | New Company Secretary ONE ADVISORY LIMITED (926061324) Appointed |
| 19/07/2019 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 27/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 19/03/2018 | New Board Member David James Kinnaird (924424382) Appointed |
| 16/03/2018 | Patrick David Bradd (910031287) has left the board |
| 14/11/2017 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 14/11/2017 | Stephen Hay (911927700) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 01/08/2017 | John Pluthero (915220103) has left the board |
| 12/06/2017 | Tim Filmer Theobalds (919707267) has left the board |
| 08/06/2017 | Tim Filmer Theobalds (917485019) has left the board |
| 26/10/2016 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 20/01/2016 | Timothy Filmer Theobalds (919517293) has left the board |
| 20/01/2016 | New Board Member Tim Filmer Theobalds (917485019) Appointed |
| 30/12/2015 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 30/12/2015 | 2020 SECRETARIAL LIMITED (920348690) has left the board |
| 16/12/2015 | New Company Secretary 2020 SECRETARIAL LIMITED (920348690) Appointed |
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