This company is commonly known as Energetica Systems Ltd. The company was founded 27 years ago and was given the registration number 03372816. The firm's registered office is in MOLD. You can find them at Tristan Tai Tudors, Pantymywyn, Mold, Flintshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ENERGETICA SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03372816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tristan Tai Tudors, Pantymywyn, Mold, Flintshire, CH7 5EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tristan The Tudors Cilcain Road, Pantymwyn, Mold, CH7 5EB | Secretary | 26 July 1997 | Active |
| Tristan The Tudors Cilcain Road, Pantymwyn, Mold, CH7 5EB | Director | 26 July 1997 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 May 1997 | Active |
| 80 Seaton Way, Southport, PR9 9GP | Director | 26 July 1997 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 May 1997 | Active |
| Ms Janet Rothwell | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tristan, Tai Tudors, Mold, United Kingdom, CH7 5EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Address | Move registers to registered office company with new address. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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