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Earthsense Systems Limited, LE4 5NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EARTHSENSE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earthsense Systems Limited. The company was founded 8 years ago and was given the registration number 10272221. The firm's registered office is in LEICESTER. You can find them at The Dock, Exploration Drive, Leicester, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EARTHSENSE SYSTEMS LIMITED
Company Number:10272221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Dock, Exploration Drive, Leicester, England, LE4 5NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Leicester Road, Sharnford, Hinckley, England, LE10 3PP

Director02 January 2018Active
Space Park Leicester, 92 Corporation Road, Leicester, England, LE4 5SP

Director29 September 2016Active
Space Park Leicester, 92 Corporation Road, Leicester, England, LE4 5SP

Director29 September 2016Active
The Dock, Exploration Drive, Leicester, England, LE4 5NU

Director16 December 2016Active
Workspace 117, The Dock, Exploration Drive, Leicester, England, LE4 5NU

Director11 July 2016Active
Space Park Leicester, 92 Corporation Road, Leicester, England, LE4 5SP

Director01 June 2021Active
Space Park Leicester, 92 Corporation Road, Leicester, England, LE4 5SP

Director02 November 2017Active

People with Significant Control

Earthsense Group Limited
Notified on:21 November 2022
Status:Active
Country of residence:United Kingdom
Address:Spacepark Leicester, 92 Corporation Road, Leicester, United Kingdom, LE4 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Bs Es Holdings Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:The Station, Station Road, Ashby-De-La-Zouch, England, LE65 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bs Wh Holdings Limited
Notified on:10 December 2020
Status:Active
Country of residence:England
Address:The Station, Station Road, Ashby-De-La-Zouch, England, LE65 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wild Sky Holdings Ltd
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:The Station, Station Road, Ashby-De-La-Zouch, England, LE65 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Leigh
Notified on:29 September 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Spruce Cottage, Bullfurlong Lane, Hinckley, England, LE10 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bluesky International Limited
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:Unit 3, Coalville Business Park, Jackson Street, Coalville, England, LE67 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
University Of Leicester
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:Research And Enterprise Division, University Road, Leicester, United Kingdom, LE1 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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