ESSENSYS PLC
Active - Accounts Filed
General Information
NAME
ESSENSYS PLC
COMPANY NUMBER
11780413
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2019
(5 years and 9 months old)
WEBSITE
www.essensys.tech
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/01/2019
17/05/2019
ESSENSYS GROUP LIMITED
LONDON
EC2M 2PF
Telephone: 02031025252
TPS: No
1 Finsbury Avenue
LONDON
EC2M 2PF
Aldgate Tower 7th Floor
2 Leman Street
London
E1 8FA
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 (APAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Gregory Laurence Price (917299910) Appointed |
| 02/08/2024 | Sarah Lesley Harvey (929606230) has left the board |
| 03/07/2024 | Alexandra Katherine Notay (916503114) has left the board |
Credit Risk Overview
Want to learn more about ESSENSYS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENSYS PLC?
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 |
|---|---|---|---|---|
|
22/01/2019 - Present (5 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
26/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 02/08/2024 | Sarah Lesley Harvey (929606230) has left the board |
| 03/07/2024 | Alexandra Katherine Notay (916503114) has left the board |
| 03/07/2024 | Elizabeth Jamisen Sandler (926684218) has left the board |
| 28/06/2024 | ONE ADVISORY LIMITED (919457309) has left the board |
| 28/06/2024 | New Company Secretary Abigail Hill (932448483) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | Alan Douglas Pepper (909824512) has left the board |
| 12/11/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 11/11/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 04/11/2021 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 10/11/2020 | Alan Pepper (925450253) has left the board |
| 10/11/2020 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Elizabeth Jamisen Sandler (926684218) Appointed |
| 07/02/2020 | New Board Member Alexandra Katherine Notay (916503114) Appointed |
| 15/12/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Charles Alistair Neilson Butler (924205873) Appointed |
| 05/06/2019 | New Board Member Jonathan Michael Lee (914132051) Appointed |
| 21/05/2019 | New Company Secretary ONE ADVISORY LIMITED (925861477) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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