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 6 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months 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
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Statement Of Companys Objects
2 Years Ago on 22 Apr 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 |
Related Companies
To view a related company, use above.
TRUMAN, Mark Elliot are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
BLACK, Peter Steven, FARMER, Larry, Dr are mutual persons.
FARMER, Larry, Dr are mutual persons.
FARMER, Larry, Dr are mutual persons.
FARMER, Larry, Dr are mutual persons.
FLEWITT, John Allan are mutual persons.
FLEWITT, John Allan are mutual persons.
DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
ASCENT TOPCO LIMITED
TRUMAN, Mark Elliot, GIBBY, Todd Engel are mutual persons.
ASCENT BIDCO LIMITED
TRUMAN, Mark Elliot, GIBBY, Todd Engel are mutual persons.
KLEERA LTD
TRUMAN, Mark Elliot are mutual persons.
MAVENLY LTD
TRUMAN, Mark Elliot are mutual persons.
SURREY CARE TRUST (THE)
HAYES, Esther Rosalind, Dr are mutual persons.
CRAGFOOT (CLAPPERSGATE) MANAGEMENT COMPANY LIMITED
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
FARMER, Larry, Dr are mutual persons.
COMMISSION APOSTOLIC TRUST LTD
FLEWITT, John Allan are mutual persons.
DAI UK
FLEWITT, John Allan are mutual persons.
WELCOME CHURCH
FLEWITT, John Allan are mutual persons.
MENZIES LLP
FLEWITT, John Allan are mutual persons.
B C TECHNOLOGIES LLP
FLEWITT, John Allan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ENERGYSYS LIMITED 👀 — a Liphook, Hampshire based business that started in 1998.