Menna Overview
Here’s a quick overview of ENERGYSYS LIMITED 👀 — a Liphook, Hampshire based business that started in 1998.
ENERGYSYS LIMITED
- Company statusactive
- Company No03487903
- Age28 years 10 months Incorporated 2 January 1998
- Officers2
Address
Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, England
ENERGYSYS LIMITED is an active company incorporated on 2 January 1998 and based in Liphook, Hampshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 24 Sep 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Capital Return Purchase Own Shares
2 Years Ago on 28 Nov 2024
Resolution
2 Years Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMITAGE, Kirsty Anne | director | Jun 1984 | 04 Aug 2022 |
| TRUMAN, Mark Elliot | director | Sep 1984 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascent Bidco Limited | 31 Oct 2024 | |
| Dr Peter Steven Black | Mar 1959 | 01 Jul 2016 |
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Here’s a quick overview of ENERGYSYS LIMITED 👀 — a Liphook, Hampshire based business that started in 1998.