This company is commonly known as Esyn3rgy Ltd. The company was founded 13 years ago and was given the registration number 07550397. The firm's registered office is in NORTHAMPTON. You can find them at 30 Harborough Road, , Northampton, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ESYN3RGY LTD |
|---|---|---|
| Company Number | : | 07550397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Harborough Road, Northampton, England, NN2 7AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Harborough Road, Northampton, England, NN2 7AZ | Director | 03 March 2011 | Active |
| Colehill Gardens, 5 Colehill Gardens, London, United Kingdom, SW6 6SY | Director | 03 March 2011 | Active |
| 30, Harborough Road, Northampton, England, NN2 7AZ | Director | 06 September 2018 | Active |
| 30, Harborough Road, Northampton, England, NN2 7AZ | Director | 06 September 2018 | Active |
| 20, Harborough Road, Northampton, England, NN2 7AZ | Director | 01 July 2013 | Active |
| Mr Richard Arthur Funnell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Harborough Road, Northampton, England, NN2 7AZ |
| Nature of control | : |
|
| Mr Stefan James O'Connor | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Harborough Road, Northampton, England, NN2 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Capital | Capital return purchase own shares. | Download |
| 2023-12-18 | Capital | Capital return purchase own shares. | Download |
| 2023-11-22 | Capital | Capital cancellation shares. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Capital | Capital cancellation shares. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Capital | Capital allotment shares. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.