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Summary

Contact details

Officers11

Finance2

Documents74

Additional data

Related companies2

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Last updated: May 01, 2024

ENERTECH SYSTEMS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Dec 1997 (26 years ago)

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Summary

NameENERTECH SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03484087
Incorporation Date19 Dec 1997 (26 years ago) / 249 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSUFFOLK, SUDBURY, UNIT 3, BRUNDON LANE, CO10 7HJ

Officers

individual

IndividualUnited Kingdom

Mr Mark Christopher John Lyes

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyes, Mark Christopher John

Director


Appointed on14 May 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellis, Robert John

Director


Appointed on27 Apr 1998

Resigned on14 May 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyes, Mark Christopher

Secretary


Appointed on09 Sep 2011

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on19 Dec 1997

Resigned on19 Dec 1997

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Financial reports

YearFixed assetsOther
202175,614 GBP
(~$103,990)
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202071,712 GBP
(~$91,958)
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Documents

DateNameTypeDocument
25 Sep 2022Accounts with accounts type total exemption fullAAView
21 Dec 2021Change person secretary company with change dateCH03View
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015

Frequently asked questions

Where is ENERTECH SYSTEMS LTD's headquarters?

ENERTECH SYSTEMS LTD's headquarters is located at SUFFOLK, SUDBURY, UNIT 3, BRUNDON LANE, CO10 7HJ

What is ENERTECH SYSTEMS LTD's industry?

ENERTECH SYSTEMS LTD is in the industry of Other specialised construction activities n.e.c.

What year was ENERTECH SYSTEMS LTD started?

ENERTECH SYSTEMS LTD was started in 1997

Sources: Companies House