ES-SYSTEM LIGHTING UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Es-system Lighting Uk Ltd. The company was founded 8 years ago and was given the registration number 10719674. The firm's registered office is in HARROW. You can find them at 46 Station Road, North Harrow, Harrow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ES-SYSTEM LIGHTING UK LTD |
|---|
| Company Number | : | 10719674 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 April 2017 |
|---|
| End of financial year | : | 30 April 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 46 Station Road, North Harrow, Harrow, England, HA2 7SE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP | Director | 11 April 2017 | Active |
| Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP | Director | 11 April 2017 | Active |
People with Significant Control
| Mr Waldemar Sebastian Plich |
| Notified on | : | 11 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1975 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Magdalena Elzbieta Dobbs |
| Notified on | : | 11 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Es-System S.A. |
| Notified on | : | 11 April 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Poland |
|---|
| Address | : | Ul. Przemyslowa 2, Krakow, Poland, PO BOX 30-701 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)