Company Information for

ENERGYSYS LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,

Company Registration Number

03487903

Private Limited Company

Active

About Energysys Ltd

ENERGYSYS LIMITED was founded on 1998-01-02 and has its registered office in Liphook. The organisation's status is listed as "Active". Energysys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ENERGYSYS LIMITED
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
Previous Names
DIGITAL STEPS LIMITED
26/02/2013

Filing Information

Company Number03487903
Date formed1998-01-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 09:03:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Esther Rosalind Hayes Company Secretary GENERAL MANAGER 1998-01-06 UNITED KINGDOM
Peter Steven Black Director SOFTWARE CONSULTANT 1998-01-06 UNITED KINGDOM
Esther Rosalind Hayes Director GENERAL MANAGER 1998-01-06 UNITED KINGDOM
Peter Westwood Director DIRECTOR 2006-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Larry Farmer Director 2002-03-13 2006-07-25
John Allan Flewitt Director 2000-09-01 2005-08-31
Britannia Company Formations Limited Nominated Secretary 1998-01-02 1998-01-06
Deansgate Company Formations Limited Nominated Director 1998-01-02 1998-01-06

Related Directorships for Esther Rosalind Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Esther Rosalind Hayes DIGITAL STEPS LIMITEDCompany Secretary 2001-12-20 CURRENT 2001-12-20 Active - Proposal to Strike off

Related Directorships for Peter Steven Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Steven Black DIGITAL STEPS LIMITEDDirector 2001-12-20 CURRENT 2001-12-20 Active - Proposal to Strike off

Related Directorships for Esther Rosalind Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Esther Rosalind Hayes SURREY CARE TRUST (THE)Director 2011-09-05 CURRENT 1982-08-17 Active
Esther Rosalind Hayes DIGITAL STEPS LIMITEDDirector 2001-12-20 CURRENT 2001-12-20 Active - Proposal to Strike off