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ENERTECHNOS LIMITED

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

This company is commonly known as Enertechnos Limited. The company was founded 9 years ago and was given the registration number 09178932. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ENERTECHNOS LIMITED
Company Number:09178932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ

Director01 July 2021Active
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ

Director24 June 2022Active
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ

Director18 August 2014Active
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ

Director18 August 2014Active
197, Prince Of Wales Road, London, United Kingdom, NW5 3QB

Director13 November 2014Active

People with Significant Control

Enertechnos Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Kingsmill Business Park, Kingston, United Kingdom, KT1 3GZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type small.

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2023-12-08Officers

Change person director company with change date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Appoint person director company with name date.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type small.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type small.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-30Gazette

Gazette filings brought up to date.

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2018-06-29Accounts

Accounts with accounts type small.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-06-01Address

Change registered office address company with date old address new address.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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