Company information:
Essensys (Uk) Limited (No: 05959557)
Address: ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
Status: Active
Incorporated: 10-Sep-2006
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: MARK FURNESS ( DOB: Mar-1974 From: Oct-2006 )
Current Director: SARAH LESLEY HARVEY ( DOB: Oct-1975 From: May-2022 )
Current Director: JAMES ANDREW LOWERY ( DOB: Oct-1980 From: Feb-2022 )
Current Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Nov-2017 )
Current Secretary: 2020 SECRETARIAL LIMITED ( From: Dec-2015 )
Current Secretary: ONE ADVISORY LIMITED ( From: Jun-2019 )
Current Secretary: ONE ADVISORY LIMITED ( From: Jun-2019 )
Resigned Director: PATRICK DAVID BRADD ( DOB: Apr-1969 From: Jan-2015 To: Mar-2018 )
Resigned Director: BARRY JOHN CLARK ( DOB: May-1978 From: Feb-2008 To: Feb-2022 )
Resigned Director: MICHAEL JOHN GUEST ( DOB: Mar-1975 From: Jun-2010 To: Mar-2022 )
Resigned Director: STEPHEN HAY ( DOB: Aug-1967 From: Jan-2015 To: Nov-2017 )
Resigned Director: DAVID JAMES KINNAIRD ( DOB: Aug-1966 From: Mar-2018 To: Mar-2023 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Nov-2017 To: Feb-2023 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Nov-2017 To: Feb-2023 )
Resigned Director: JOHN PLUTHERO ( DOB: Feb-1964 From: Jun-2010 To: Jul-2017 )
Resigned Director: IAN BRYN SADLER ( DOB: May-1982 From: Feb-2008 To: Feb-2022 )
Resigned Director: TIM FILMER THEOBALDS ( DOB: Oct-1971 From: Jan-2015 To: Mar-2017 )
Resigned Secretary: 2020 SECRETARIAL LIMITED ( From: Dec-2015 To: Jun-2019 )
Resigned Secretary: 2020CA LIMITED ( From: Dec-2007 To: Mar-2015 )
Resigned Secretary: NEIL CRUDDEN ( From: Oct-2006 To: Dec-2007 )
Resigned Secretary: TIM FILMER THEOBALDS ( From: Mar-2015 To: Mar-2017 )
Persons of Significant Control:
Essensys Plc, Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-18)
Mark Furness, Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-05-18)