ENERGYDRIVE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ENERGYDRIVE SYSTEMS LTD
COMPANY NUMBER
09520314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
31/03/2015
(9 years and 8 months old)
WEBSITE
www.energydrivesystems.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
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 |
|---|---|---|
| ENERGYDRIVE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/11/2023 | Benhardus Basson (926067205) has left the board |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGYDRIVE SYSTEMS LTD?
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 ENERGYDRIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYDRIVE SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGYDRIVE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/11/2023 | Benhardus Basson (926067205) has left the board |
| 31/10/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Stelios Vassileou (931505562) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 05/10/2022 | David Leonard Betts (919853796) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Michael Ward (929973472) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Neil Birch (926067155) has left the board |
| 25/09/2020 | Bernard Sellmeyer (926067179) has left the board |
| 25/09/2020 | Nicholas Burton Hudson (924094228) has left the board |
| 18/09/2020 | Michael Lindsay Ward (919807259) has left the board |
| 28/02/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Neil Birch (926067155) Appointed |
| 23/07/2019 | New Board Member Benhardus Basson (926067205) Appointed |
| 23/07/2019 | New Board Member Bernard Sellmeyer (926067179) Appointed |
| 23/07/2019 | New Board Member James Hynd (926067212) Appointed |
| 23/07/2019 | Stuart Alexander Aitchison (924089492) has left the board |
| 23/07/2019 | Julian Guy Russell (924091688) has left the board |
| 23/07/2019 | Nicholas Te Water (924094213) has left the board |
| 23/07/2019 | Peter Thomas Korck (919823198) has left the board |
| 04/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | Nicholas Robert Bromiley Davis (918864147) has left the board |
| 01/03/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Nicholas Te Water (924094213) Appointed |
| 18/12/2017 | Nicholas Te Water (924094282) has left the board |
| 18/12/2017 | New Board Member Nicholas Burton Hudson (924094228) Appointed |
| 18/12/2017 | Nicholas Burton Hudson (924094258) has left the board |
| 11/12/2017 | New Board Member Nicholas Te Water (924094282) Appointed |
| 11/12/2017 | New Board Member Nicholas Burton Hudson (924094258) Appointed |
| 08/12/2017 | New Board Member Julian Guy Russell (924091688) Appointed |
| 08/12/2017 | New Board Member Stuart Alexander Aitchison (924089492) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 17/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Annual Return filed |
| 17/06/2015 | New Board Member David Leonard Betts (919853796) Appointed |
| 08/06/2015 | New Board Member Peter Thomas Korck (919823198) Appointed |
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