ESSENSYS PLC - LONDON


Company Profile Company Filings

Overview

ESSENSYS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESSENSYS PLC was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780413. The accounts status is GROUP and accounts are next due on 31/01/2025.

ESSENSYS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

ALDGATE TOWER 7TH FLOOR
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESSENSYS LIMITED (until 17/05/2019)
ESSENSYS GROUP LIMITED (until 17/05/2019)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL LEE Dec 1964 British Director 2019-05-22 CURRENT
MRS ALEXANDRA KATHERINE NOTAY Mar 1982 British Director 2020-01-30 CURRENT
ELIZABETH JAMISEN SANDLER Aug 1970 American Director 2020-01-30 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2019-05-17 CURRENT
MRS SARAH LESLEY HARVEY Oct 1975 British Director 2022-05-16 CURRENT
MR MARK FURNESS Mar 1974 British Director 2019-01-22 CURRENT
MR CHARLES ALISTAIR NEILSON BUTLER Jun 1972 British Director 2019-05-22 CURRENT
MR ALAN DOUGLAS PEPPER May 1969 British Director 2019-01-22 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Furness 2019-01-22 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUBCREATE LIMITED LONDON ENGLAND Dissolved... DORMANT 58290 - Other software publishing
OREGA CAPELLA LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SALES-I UK LIMITED SOLIHULL ENGLAND Active SMALL 62020 - Information technology consultancy activities
ESSENSYS (UK) LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
TVOC LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GENIECONNECT LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALEX NOTAY LIMITED BRISTOL Dissolved... 96090 - Other service activities n.e.c.
LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OREGA PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUND DIPLOMACY HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TELROCK SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
TELROCK IT SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PHAISTOS MANAGEMENT LTD GUILDFORD ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HERCULANEUM MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUN SCREEN IT FOUNDATION LIMITED BARRY WALES Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CREATIVE LAND TRUST LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
SALES-I LIMITED SOLIHULL UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
MICROLISE GROUP PLC NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PFP SPATIA GP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
AECOM GLOBAL GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AECOM DESIGN BUILD LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
AECOM CORPORATION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AECOM DESIGN BUILD (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AECOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALDGATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDGATE TOWER DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AKT JV LIMITED LONDON UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities
AECOM ENVIRONMENTAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities