ESYNERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ESYNERGY SOLUTIONS LIMITED
COMPANY NUMBER
04235243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/06/2001
(23 years and 6 months old)
WEBSITE
https://esynergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/06/2001
30/05/2013
E-SYNERGY SOLUTIONS LIMITED
LONDON
EC3R 7LP
Telephone: 02074444080
TPS: No
50 Fenchurch Street
London
EC3M 3JY
Telephone: 74444080
New London House
6 London Street
LONDON
EC3R 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESYNERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESYNERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Christopher Vian-Smith (932932195) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESYNERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESYNERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESYNERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2001 - Present (23 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2001 - Present (23 years and 6 months) 15/06/2001 - Present (23 years and 6 months) 15/06/2001 - Present (23 years and 6 months) 15/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
15/06/2001 - 01/10/2013 (12 years and 3 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESYNERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESYNERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Christopher Vian-Smith (932932195) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | Leslie Charles Clark (902220623) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | Srikanth Pigileti Rao Narasimham (907752334) has left the board |
| 30/03/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 11/10/2013 | Gavin David Badcock (908079114) has left the board |
| 09/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
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