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ESSENTIAL SYSTEMS LTD

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

This company is commonly known as Essential Systems Ltd. The company was founded 17 years ago and was given the registration number 06253751. The firm's registered office is in WORCESTERSHIRE. You can find them at 137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESSENTIAL SYSTEMS LTD
Company Number:06253751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, B61 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Golden Cross Lane, Catshill, Bromsgrove, United Kingdom, B61 0LA

Secretary21 May 2007Active
137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, B61 0LA

Director30 March 2016Active
137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, B61 0LA

Director21 May 2007Active
137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, B61 0LA

Director27 July 2022Active
137 Golden Cross Lane, Catshill, Bromsgrove, Worcestershire, B61 0LA

Director27 July 2022Active
72, Scaife Road, Aston Fields, Bromsgrove, B60 3SB

Director01 June 2009Active
8 The Oaklands, Green Hill, Kidderminster, DY10 2SB

Director21 May 2007Active
41 St Peters Close, Bromsgrove, B61 7DY

Director01 January 2008Active
352 Birmingham Road, Bromsgrove, B61 0HJ

Director21 May 2007Active

People with Significant Control

Mr Steven David Feeney
Notified on:30 June 2016
Status:Active
Date of birth:May 1966
Nationality:English
Country of residence:England
Address:137, Golden Cross Lane, Bromsgrove, England, B61 0LA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-10Officers

Change person director company with change date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Appoint person director company with name date.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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