This company is commonly known as Essensys Plc. The company was founded 5 years ago and was given the registration number 11780413. The firm's registered office is in LONDON. You can find them at Aldgate Tower 7th Floor, 2 Leman Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ESSENSYS PLC |
|---|---|---|
| Company Number | : | 11780413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aldgate Tower 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Corporate Secretary | 17 May 2019 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 22 May 2019 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 22 January 2019 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 16 May 2022 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 22 May 2019 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 30 January 2020 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 30 January 2020 | Active |
| Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 22 January 2019 | Active |
| Mr Mark Furness | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate Tower, 7th Floor, London, United Kingdom, E1 8FA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-12-01 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-10 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-12-07 | Address | Change sail address company with old address new address. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
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