This company is commonly known as Es-system Lighting Uk Ltd. The company was founded 7 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.
| 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 | : |
|
| Registered Address | : | 46 Station Road, North Harrow, Harrow, England, HA2 7SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-09 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-25 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
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