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 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.
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 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 |