About

Registered Number: 03487903
Date of Incorporation: 02/01/1998 (23 years and 9 months ago)
Company Status: Active
Registered Address: Newton House, 38 Newtown Road, Liphook, Hants, GU30 7DX

 

Established in 1998, Energysys Ltd are based in Hants. Energysys Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTWOOD, Peter 01 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 26 February 2019
SH01 - Return of Allotment of shares 29 October 2018
SH01 - Return of Allotment of shares 29 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 28 February 2018
AA01 - Change of accounting reference date 29 January 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 01 March 2017
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 10 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 18 March 2016
SH01 - Return of Allotment of shares 10 March 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 05 March 2013
CERTNM - Change of name certificate 26 February 2013
CONNOT - N/A 26 February 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 08 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
169 - Return by a company purchasing its own shares 20 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 16 January 2008
RESOLUTIONS - N/A 11 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 08 February 2007
288b - Notice of resignation of directors or secretaries 16 August 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
363a - Annual Return 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
287 - Change in situation or address of Registered Office 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
395 - Particulars of a mortgage or charge 05 June 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 21 January 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 19 April 2002
RESOLUTIONS - N/A 09 March 2002
RESOLUTIONS - N/A 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
123 - Notice of increase in nominal capital 09 March 2002
363s - Annual Return 18 February 2002
288c - Notice of change of directors or secretaries or in their particulars 21 December 2001
AA - Annual Accounts 20 September 2001
395 - Particulars of a mortgage or charge 22 August 2001
225 - Change of Accounting Reference Date 30 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
363s - Annual Return 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
AA - Annual Accounts 06 November 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
363s - Annual Return 07 February 2000
CERTNM - Change of name certificate 28 June 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 07 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
NEWINC - New incorporation documents 02 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 28 May 2004 Fully Satisfied

N/A

Rent deposit deed 17 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.