BizStats
You are here: bizstats.co.uk > a-z index > E list > ES list > ESS list > ESSE list

Essensys (UK) Limited LONDON

Essensys (UK) started in year 2006 as Private Limited Company with registration number 05959557. The Essensys (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Aldgate Tower 7th Floor. Postal code: E1 8FA. Since Friday 17th May 2019 Essensys (UK) Limited is no longer carrying the name Essensys.

The company has 3 directors, namely Sarah H., James L. and Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 9 October 2006 and Sarah H. has been with the company for the least time - from 16 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Essensys (UK) Limited Address / Contact

Office Address Aldgate Tower 7th Floor
Office Address2 2 Leman Street
Town London
Post code E1 8FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05959557
Date of Incorporation Mon, 9th Oct 2006
Industry Other telecommunications activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Sarah H.

Position: Director

Appointed: 16 May 2022

James L.

Position: Director

Appointed: 23 February 2022

One Advisory Limited

Position: Corporate Secretary

Appointed: 18 June 2019

Mark F.

Position: Director

Appointed: 09 October 2006

David K.

Position: Director

Appointed: 12 March 2018

Resigned: 03 March 2023

Alan P.

Position: Director

Appointed: 09 November 2017

Resigned: 28 February 2023

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 09 December 2015

Resigned: 18 June 2019

Tim T.

Position: Secretary

Appointed: 25 March 2015

Resigned: 22 March 2017

Patrick B.

Position: Director

Appointed: 22 January 2015

Resigned: 12 March 2018

Stephen H.

Position: Director

Appointed: 22 January 2015

Resigned: 09 November 2017

Tim T.

Position: Director

Appointed: 22 January 2015

Resigned: 22 March 2017

John P.

Position: Director

Appointed: 11 June 2010

Resigned: 24 July 2017

Michael G.

Position: Director

Appointed: 01 June 2010

Resigned: 13 March 2022

Ian S.

Position: Director

Appointed: 22 February 2008

Resigned: 22 February 2022

Barry C.

Position: Director

Appointed: 22 February 2008

Resigned: 22 February 2022

2020ca Limited

Position: Corporate Secretary

Appointed: 14 December 2007

Resigned: 11 March 2015

Neil C.

Position: Secretary

Appointed: 09 October 2006

Resigned: 14 December 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Essensys Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Essensys Plc

Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11780413
Notified on 18 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark F.

Notified on 6 April 2016
Ceased on 18 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Essensys May 17, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st July 2022
filed on: 1st, May 2023 		Free Download (35 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.