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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ESSENSYS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2006 (18 years ago)

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Summary

NameESSENSYS (UK) LIMITED
Historical names
  • ESSENSYS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05959557
Incorporation Date09 Oct 2006 (18 years ago) / 984 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, E1 8FA

Officers

corporate

IndividualUnited Kingdom

ESSENSYS PLC

Person with significant control


Appointed on18 May 2019

individual

IndividualUnited Kingdom

Mark Furness

Person with significant control


Appointed on06 Apr 2016

Resigned on18 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Furness, Mark

Director


Appointed on09 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Lowery, James Andrew

Director


Appointed on23 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

One Advisory Limited

Corporate Secretary


Appointed on18 Jun 2019

individual

IndividualUnited Kingdom

Crudden, Neil

Secretary


Appointed on09 Oct 2006

Resigned on14 Dec 2007

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Events

Old value

17 May 2019

Name changeESSENSYS LTD

Documents

DateNameTypeDocument
29 Jul 2022Confirmation statement with no updatesCS01View
20 May 2022Appoint person director company with name dateAP01View
15 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is ESSENSYS (UK) LIMITED's headquarters?

ESSENSYS (UK) LIMITED's headquarters is located at ENGLAND, LONDON, ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, E1 8FA

What is ESSENSYS (UK) LIMITED's industry?

ESSENSYS (UK) LIMITED is in the industry of Other telecommunications activities

What year was ESSENSYS (UK) LIMITED started?

ESSENSYS (UK) LIMITED was started in 2006

Sources: Companies House