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ENERTECH SYSTEMS LTD

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

This company is commonly known as Enertech Systems Ltd. The company was founded 27 years ago and was given the registration number 03484087. The firm's registered office is in SUDBURY. You can find them at Unit 3, Brundon Lane, Sudbury, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENERTECH SYSTEMS LTD
Company Number:03484087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Brundon Lane, Sudbury, Suffolk, CO10 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Brundon Lane, Sudbury, United Kingdom, CO10 7HJ

Secretary09 September 2011Active
Unit 3, Brundon Lane, Sudbury, England, CO10 7HJ

Director14 May 2001Active
44 Penzance Road, Kesgrave, Ipswich, IP5 7JU

Secretary19 December 1997Active
Holland Hill, Hedingham Road, Bulmer, Sudbury, CO10 7EF

Secretary14 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 December 1997Active
22 Greys Close, Cavendish, Sudbury, CO10 8BT

Director27 April 1998Active
44 Penzance Road, Kesgrave, Ipswich, IP5 7JU

Director19 December 1997Active
34 Ward Way, Witchford, Ely, CB6 2JR

Director19 December 1997Active
Armark, Netherhill, Gestingthorpe, Sudbury, CO9 3BD

Director19 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 December 1997Active

People with Significant Control

Mr Mark Christopher John Lyes
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Brundon Lane, Sudbury, United Kingdom, CO10 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

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