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ENSYNERGY INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Ensynergy International (uk) Limited. The company was founded 25 years ago and was given the registration number 03744915. The firm's registered office is in DONCASTER. You can find them at Apex Business Centre First Point Business Park, Water Vole Way, Doncaster, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENSYNERGY INTERNATIONAL (UK) LIMITED
Company Number:03744915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Apex Business Centre First Point Business Park, Water Vole Way, Doncaster, England, DN4 5JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Grosvenor Street, Balmoral, Brisbane, Australia,

Secretary31 March 2003Active
55, Grosvenor Street, Balmoral, Brisbane, Australia,

Director31 March 1999Active
44a, Doncaster Road, Hatfield, Doncaster, DN7 6AT

Director31 March 1999Active
14-16 Summerfields Drive, Blaxton, Doncaster, DN9 3BG

Secretary31 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 1999Active
14-16 Summerfields Drive, Blaxton, Doncaster, DN9 3BG

Director31 March 1999Active

People with Significant Control

Mr Brett Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Australian
Country of residence:England
Address:Apex Business Centre, First Point Business Park, Doncaster, England, DN4 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Patrick Reddy
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Apex Business Centre, First Point Business Park, Doncaster, England, DN4 5JP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

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2023-09-17Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person secretary company with change date.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Address

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

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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