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ENERTECH SYSTEMS LTD
Company
ENERTECH SYSTEMS
Phone:
01787 379 922
A⁺
rating
KEY FINANCES
Year
2016
Assets
£123.91k
▲ £31.25k (33.72 %)
Cash
£0.05k
▼ £-0.2k (-81.12 %)
Liabilities
£19.63k
▼ £-63.53k (-76.40 %)
Net Worth
£104.28k
▲ £94.78k (996.92 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Babergh
Company name
ENERTECH SYSTEMS LTD
Company number
03484087
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Dec 1997
Age - 27 years
Home Country
United Kingdom
CONTACTS
Website
enertechsystems.co.uk
Phones
01787 379 922
Registered Address
UNIT 3,
BRUNDON LANE,
SUDBURY,
SUFFOLK,
CO10 7HJ
ECONOMIC ACTIVITIES
43999
Other specialised construction activities n.e.c.
LAST EVENTS
16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 600
See Also
ENERGYSCOPE LIMITED
ENERGYSERV UK LIMITED
ENETEQ SERVICES LIMITED
ENEXT (UK) LIMITED
ENFERM MEDICAL LTD.
ENFIELD ELECTRICAL SUPPLIES LIMITED
Last update 2018
ENERTECH SYSTEMS LTD DIRECTORS
Mark Christopher Lyes
Acting
Appointed
09 September 2011
Role
Secretary
Address
Unit 3, Brundon Lane, Sudbury, Suffolk, United Kingdom, CO10 7HJ
Name
LYES, Mark Christopher
Mark Christopher John Lyes
Acting
PSC
Appointed
14 May 2001
Occupation
Thermal Insulation Engineer
Role
Director
Age
55
Nationality
British
Address
Holland Hill, Hedingham Road, Bulmer, Sudbury, Suffolk, CO10 7EF
Country Of Residence
United Kingdom
Name
LYES, Mark Christopher John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Colin Michael Flack
Resigned
Appointed
19 December 1997
Resigned
14 May 2001
Role
Secretary
Address
44 Penzance Road, Kesgrave, Ipswich, IP5 7JU
Name
FLACK, Colin Michael
Amanda Jane Lyes
Resigned
Appointed
14 May 2001
Resigned
06 July 2011
Role
Secretary
Address
Holland Hill, Hedingham Road, Bulmer, Sudbury, Suffolk, CO10 7EF
Name
LYES, Amanda Jane
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
19 December 1997
Resigned
19 December 1997
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Robert John Ellis
Resigned
Appointed
27 April 1998
Resigned
14 May 2001
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
22 Greys Close, Cavendish, Sudbury, Suffolk, CO10 8BT
Country Of Residence
United Kingdom
Name
ELLIS, Robert John
Colin Michael Flack
Resigned
Appointed
19 December 1997
Resigned
14 May 2001
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
44 Penzance Road, Kesgrave, Ipswich, IP5 7JU
Country Of Residence
England
Name
FLACK, Colin Michael
Stephen Mark Retford
Resigned
Appointed
19 December 1997
Resigned
14 May 2001
Occupation
Steam Engineer
Role
Director
Age
53
Nationality
British
Address
34 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
Name
RETFORD, Stephen Mark
Richard Dennis Charles Stephens
Resigned
Appointed
19 December 1997
Resigned
14 May 2001
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
Armark, Netherhill, Gestingthorpe, Sudbury, Suffolk, CO9 3BD
Name
STEPHENS, Richard Dennis Charles
WATERLOW NOMINEES LIMITED
Resigned
Appointed
19 December 1997
Resigned
19 December 1997
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
