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Company Information for

ETESIUS LIMITED

960 Capability Green, Luton, LU1 3PE,

Company Registration Number

04715093

Private Limited Company

Active

Company Overview

About Etesius Ltd

ETESIUS LIMITED was founded on 2003-03-28 and has its registered office in Luton. The organisation's status is listed as "Active". Etesius Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ETESIUS LIMITED

Legal Registered Office

960 Capability Green
Luton
LU1 3PE
Other companies in LU1


Telephone	01582 395 800

Previous Names

HENLEY BUSINESS CONSULTANTS LIMITED

14/09/2004

Filing Information

Company Number		04715093
Company ID Number		04715093
Date formed		2003-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-28
Return next due		2025-04-11
Type of accounts		DORMANT

Last Datalog update:	2024-04-08 19:24:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETESIUS LIMITED

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Company Officers of ETESIUS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY FIELD	Company Secretary	2012-09-17
RONALD EDWIN STEWART	Director	2013-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEETESH BHIKHA	Director	2013-11-15	2014-07-11
STEPHEN PAUL KINGSTON	Director	2013-11-15	2014-04-30
ROBERT LEE	Director	2013-11-15	2014-04-30
ROMIL BAHL	Director	2010-02-25	2013-11-15
JOSEPH KELLY	Company Secretary	2010-02-25	2012-09-17
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2006-09-15	2010-02-25
SAJID GHANI	Director	2003-12-07	2010-02-25
MATHEW HARROWING	Director	2003-12-07	2010-02-25
ANDREW MALCOLM MITCHELL	Director	2009-01-05	2010-02-25
PARADIGM APPOINMENTS LIMITED	Director	2006-09-15	2010-02-25
SAJID GHANI	Company Secretary	2006-06-12	2006-09-15
PRISCILLA BROOM	Company Secretary	2003-12-01	2006-06-12
REBECCA MARIE HARROWING	Director	2003-09-02	2003-12-07
YASMIN GAHNI	Company Secretary	2003-09-02	2003-11-30
WHBC NOMINEE SECRETARIES LIMITED	Nominated Secretary	2003-03-28	2003-09-02
WHBC NOMINEE DIRECTORS LIMITED	Nominated Director	2003-03-28	2003-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONALD EDWIN STEWART	PRGX UK HOLDINGS LTD	Director	2013-11-15	CURRENT	1992-03-05	Active
RONALD EDWIN STEWART	PRGX UK LTD	Director	2013-11-15	CURRENT	1980-02-08	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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-06-02		DIRECTOR APPOINTED MR RODRIGO REIS HOEFEL
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN LUSTIG
2023-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-04-10		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM 731 Capability Green Luton LU1 3LU
2023-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-08	AP01	DIRECTOR APPOINTED MR MICHAEL ALLAN LUSTIG
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD EDWIN STEWART
2020-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 950
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 950
2016-04-15	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 950
2015-06-11	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HEETESH BHIKHA
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 950
2014-04-23	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/14 FROM First Floor 731 Capability Green Luton Bedfordshire LU1 3LU
2014-03-17	AP01	DIRECTOR APPOINTED MR ROBERT LEE
2014-03-14	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON
2014-01-30	AP01	DIRECTOR APPOINTED MR RONALD EDWIN STEWART
2014-01-29	AP01	DIRECTOR APPOINTED MR HEETESH BHIKHA
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMIL BAHL
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19	AP03	Appointment of Miss Tracey Field as company secretary
2013-08-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH KELLY
2013-04-18	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-04-23	AR01	28/03/12 FULL LIST
2011-04-26	AR01	28/03/11 FULL LIST
2010-10-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-28	AR01	28/03/10 FULL LIST
2010-04-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-19	AP03	SECRETARY APPOINTED JOSEPH KELLY
2010-03-19	AP01	DIRECTOR APPOINTED ROMIL BAHL
2010-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PARADIGM APPOINMENTS LIMITED
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SAJID GHANI
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW HARROWING
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB
2010-02-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MM&S (5141) LIMITED / 02/10/2006
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-23	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-05	288a	DIRECTOR APPOINTED ANDREW MALCOLM MITCHELL
2008-11-02	AA	31/12/06 TOTAL EXEMPTION FULL
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2008-07-01	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-15	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-05-25	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-01-11	123	NC INC ALREADY ADJUSTED 14/09/06
2007-01-11	RES04	£ NC 666/1000 14/09/0
2007-01-11	88(2)R	AD 15/09/06--------- £ SI 284@1=284 £ IC 666/950
2006-10-06	288a	NEW SECRETARY APPOINTED
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-10-06	288b	SECRETARY RESIGNED
2006-10-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-27	122	£ NC 1000/666 22/08/06
2006-09-27	RES13	CANCEL UNISSUED SHARES 22/08/06
2006-09-19	169	£ IC 999/666 04/08/06 £ SR 333@1=333
2006-06-21	288b	SECRETARY RESIGNED
2006-06-21	288a	NEW SECRETARY APPOINTED
2006-05-30	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-13	363a	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ETESIUS 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 ETESIUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-05-09	Outstanding	AMARYLLIS LIMITED AMARYLLIS ENVIRONMENTAL SERVICES LIMITED AND AMARYLLIS FACILITIES MANAGEMENT LIMITED
DEBENTURE	2007-04-26	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ETESIUS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ETESIUS LIMITED owns 1 domain names.

spendguardian.co.uk

Trademarks

We have not found any records of ETESIUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETESIUS 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 (70229 - Management consultancy activities other than financial management) as ETESIUS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ETESIUS 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 ETESIUS 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 ETESIUS LIMITED any grants or awards.

Ownership

PRG SCHULTZ INTERNATIONAL INC : Ultimate parent company : US

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PRG-Schultz UK, Ltd
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Tamebond Ltd
J&G Associates Limited
J&G Associates Ltd
Meridian VAT Reclaim (UK) Limited
Meridian VAT Reclaim (UK) Ltd
Meridian VAT Reclaim Services Limited
Meridian VAT Reclaim Services Ltd
VAT Claim (International) UK Limited
VAT Claim (International) UK Ltd
VAT Claim International (UK) Limited
VAT Claim International (UK) Ltd
PRGX UK Holdings Ltd
PRGX UK Ltd
Etesius Limited
Etesius Ltd

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