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ENERGYSYS LIMITED

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

This company is commonly known as Energysys Limited. The company was founded 26 years ago and was given the registration number 03487903. The firm's registered office is in LIPHOOK. You can find them at Newton House, 38 Newtown Road, Liphook, Hants. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENERGYSYS LIMITED
Company Number:03487903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Newton House, 38 Newtown Road, Liphook, Hants, GU30 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtown House, 38 Newtown Road, Liphook, England, GU30 7DX

Secretary06 January 1998Active
Newtown House, 38 Newtown Road, Liphook, England, GU30 7DX

Director04 August 2022Active
Newtown House, 38 Newtown Road, Liphook, England, GU30 7DX

Director06 January 1998Active
26 Westerlea Drive, Bridge Of Allan, Stirlingshire, Scotland, FK9 4DQ

Director04 August 2022Active
Newtown House, 38 Newtown Road, Liphook, England, GU30 7DX

Director06 January 1998Active
Newtown House, 38 Newtown Road, Liphook, England, GU30 7DX

Director01 January 2006Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary02 January 1998Active
308 Mcdaniel Street, Monroe, Usa,

Director13 March 2002Active
1 High Gardens, Holly Bank Road, Woking, GU22 0JN

Director01 September 2000Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director02 January 1998Active

People with Significant Control

Dr Peter Steven Black
Notified on:01 July 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:4 Chester Street, Edinburgh, United Kingdom, EH3 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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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