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Company Information for

ENERGYSYS LIMITED

NEWTON HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HANTS, GU30 7DX,
Company Registration Number
03487903
Private Limited Company
Active

Company Overview

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 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
NEWTON HOUSE
38 NEWTOWN ROAD
LIPHOOK
HANTS
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 03487903
Company ID Number 03487903
Date formed 1998-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-03-05 16:20:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGYSYS LIMITED

Company Officers of ENERGYSYS LIMITED

Current Directors
Officer Role Date Appointed
PETER STEVEN BLACK
Director 1998-01-06
ESTHER ROSALIND HAYES
Director 1998-01-06
PETER WESTWOOD
Director 2006-01-01
ESTHER ROSALIND HAYES
Company Secretary 1998-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LARRY FARMER
Director 2002-03-13 2006-07-25
JOHN ALLAN FLEWITT
Director 2000-09-01 2005-08-31
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-01-02 1998-01-06
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-01-02 1998-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEVEN BLACK DIGITAL STEPS LIMITED Director 2001-12-20 CURRENT 2001-12-20 Active
ESTHER ROSALIND HAYES SURREY CARE TRUST (THE) Director 2011-09-05 CURRENT 1982-08-17 Active
ESTHER ROSALIND HAYES DIGITAL STEPS LIMITED Director 2001-12-20 CURRENT 2001-12-20 Active
ESTHER ROSALIND HAYES DIGITAL STEPS LIMITED Company Secretary 2001-12-20 CURRENT 2001-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 01/04/2014
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 01/04/2014
2016-04-12AA30/06/15 TOTAL EXEMPTION FULL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 10020
2016-03-18AR0123/02/16 FULL LIST
2016-03-10SH0106/04/15 STATEMENT OF CAPITAL GBP 10020
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 9920
2015-02-25AR0123/02/15 FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 9920
2014-02-26AR0123/02/14 FULL LIST
2014-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-03-05AR0123/02/13 FULL LIST
2013-02-26RES15CHANGE OF NAME 11/02/2013
2013-02-26CERTNMCOMPANY NAME CHANGED DIGITAL STEPS LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-02-24AR0123/02/12 FULL LIST
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-02-15AR0111/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ROSALIND HAYES / 11/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 11/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN BLACK / 11/02/2011
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / ESTHER ROSALIND HAYES / 11/02/2011
2011-02-03AR0102/01/11 FULL LIST
2010-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-02AR0102/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 01/01/2010
2010-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-15363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 2ND FLOOR 1 BELL COURT LEAPALE LANE GUILDFORD SURREY GU1 4LY
2008-08-20169GBP IC 10170/10020 14/07/08 GBP SR 15000@0.01=150
2008-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-16363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0688(2)RAD 29/06/07--------- £ SI 5000@.01=50 £ IC 10120/10170
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-08363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07288bDIRECTOR RESIGNED
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-09-2988(2)RAD 01/07/04--------- £ SI 2000@.01=20 £ IC 10100/10120
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-08-2088(2)RAD 12/08/04--------- £ SI 10000@.01=100 £ IC 10000/10100
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-20363sRETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-21363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-04-19288aNEW DIRECTOR APPOINTED
2002-03-09123NC INC ALREADY ADJUSTED 15/02/02
2002-03-09RES12VARYING SHARE RIGHTS AND NAMES
2002-03-09RES04£ NC 10000/100000 15/02
2002-03-0988(2)RAD 15/02/02--------- £ SI 900000@.01=9000 £ IC 1000/10000
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2001-02-07363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2000-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-09-27288aNEW DIRECTOR APPOINTED
2000-02-07363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-06-28CERTNMCOMPANY NAME CHANGED OBJECTS ++ LIMITED CERTIFICATE ISSUED ON 29/06/99

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ENERGYSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGYSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-28 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-08-17 Satisfied DORLING KINDERSLEY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYSYS LIMITED

Intangible Assets
Patents
We have not found any records of ENERGYSYS LIMITED registering or being granted any patents
Domain Names

ENERGYSYS LIMITED owns 7 domain names.

energysys.co.uk   netregulate.co.uk   digitalsteps.co.uk   seepeedee.co.uk   calcshare.co.uk   coexcel.co.uk   formoola.co.uk  

Trademarks
We have not found any records of ENERGYSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENERGYSYS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
No properties were found where ENERGYSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGYSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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