This company is commonly known as Esys Controls Limited. The company was founded 25 years ago and was given the registration number 03609053. The firm's registered office is in DONCASTER. You can find them at 9 Thorne Road, , Doncaster, South Yorkshire. This company's SIC code is 43210 - Electrical installation.
Name | : | ESYS CONTROLS LIMITED |
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Company Number | : | 03609053 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1998 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Thorne Road, Doncaster, DN1 2HJ | Secretary | 04 August 1998 | Active |
9, Thorne Road, Doncaster, DN1 2HJ | Director | 04 August 1998 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 04 August 1998 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 04 August 1998 | Active |
Mrs Joanne Elizabeth Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Thorne Road, Doncaster, United Kingdom, DN1 2HJ |
Nature of control | : |
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Mr Graham Douglas Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Thorne Road, Doncaster, United Kingdom, DN1 2HJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-05 | Officers | Change person secretary company with change date. | Download |
2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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