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ESSENSYS PLC - Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 11780413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower 7th Floor
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Managing Directors
- BUTLER, Charles Alistair Neilson
- FURNESS, Mark
- LEE, Jonathan Michael
- NOTAY, Alexandra Katherine
- SANDLER, Elizabeth Jamisen
- HARVEY, Sarah Lesley
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-01-22
- Age Of Company 2019-01-22 5 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR CHARLES ALISTAIR NEILSON BUTLER (0.07%)
- MR WILLIAM CHRISTOPHER CURRIE (3.26%)
- MR JON LEE (0.16%)
- TM TELLWORTH INVESTMENTS FUNDS - TM TELLWORTH UK SMALLER COMPANIES FUND (4.35%) United Kingdom, Chichester, PO19 1UP, St John's Street, Exchange Building, C/O Thesis Unit Trust Management Limited
- MR ALAN DOUGLAS PEPPER (0.63%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (13.90%) United Kingdom, London, EC2V 7QR, 88 Wood Street
- MR MARK FURNESS (30.02%)
- MRS ELIZABETH SANDLER (0.02%)
- Beneficial Owners
- Mr Mark Furness
Jurisdiction Particularities
- Company Name (english)
- Essensys PLC
- Additional Status Details
- Active
- Previous Names
- ESSENSYS LIMITED
- Legal Entity Identifier (LEI)
- 2138002MSI4WKYNOBS73
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
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- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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ESSENSYS PLC Company Description
- ESSENSYS PLC is a plc registered in United Kingdom with the Company reg no 11780413. Its current trading status is "live". It was registered 2019-01-22. It was previously called ESSENSYS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at Aldgate Tower 7Th Floor .
Get ESSENSYS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essensys Plc - Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom
- 2019-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESSENSYS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11780413#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11780413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11780413#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-05-23) - SH01
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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capital-allotment-shares (2023-09-22) - SH01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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accounts-with-accounts-type-group (2023-11-15) - AA
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capital-allotment-shares (2023-12-01) - SH01
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resolution (2023-12-20) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2023-08-04) - CH04
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capital-allotment-shares (2023-07-10) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-07) - AD02
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-group (2022-11-07) - AA
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resolution (2021-12-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-01-08) - CH01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-group (2021-11-04) - AA
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mortgage-satisfy-charge-full (2021-02-12) - MR04
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capital-allotment-shares (2021-09-27) - SH01
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confirmation-statement-with-updates (2020-02-17) - CS01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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resolution (2020-11-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-11-27) - AA
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capital-allotment-shares (2020-04-17) - SH01
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change-sail-address-company-with-new-address (2019-06-06) - AD02
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accounts-with-accounts-type-group (2019-12-09) - AA
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resolution (2019-12-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
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capital-allotment-shares (2019-06-21) - SH01
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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incorporation-company (2019-01-22) - NEWINC
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resolution (2019-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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resolution (2019-05-20) - RESOLUTIONS
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re-registration-memorandum-articles (2019-05-17) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2019-05-17) - CERT7
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accounts-balance-sheet (2019-05-17) - BS
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auditors-report (2019-05-17) - AUDR
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auditors-statement (2019-05-17) - AUDS
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resolution (2019-05-17) - RESOLUTIONS
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change-of-name-notice (2019-05-17) - CONNOT
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capital-alter-shares-subdivision (2019-05-15) - SH02
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change-account-reference-date-company-current-shortened (2019-01-28) - AA01
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reregistration-private-to-public-company-appoint-secretary (2019-05-17) - RR01
