GetTheData logo

ENERGYSYS LIMITED

ENERGYSYS LIMITED is an active private limited company, incorporated on 2 January 1998. The nature of the business is Business and domestic software development. The company's registered office is on Newtown Road, Liphook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENERGYSYS LIMITED previously had the company name DIGITAL STEPS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03487903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWTOWN HOUSE
Address Line 238 NEWTOWN ROAD
Post TownLIPHOOK
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU30 7DX

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 26/02/2013 onwards:
ENERGYSYS LIMITED
Prior to 26/02/2013:
DIGITAL STEPS LIMITED

Directors

(The company's officers)
MISS KIRSTY ANNE ARMITAGE
(~39 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/08/2022
PETER STEVEN BLACK
(~65 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/1998
MR STUART BROWN
(~46 year old British national)
26 WESTERLEA DRIVE BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4DQ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/08/2022
DR ESTHER ROSALIND HAYES
(~65 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/1998
PETER WESTWOOD
(~59 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2006
DR ESTHER ROSALIND HAYES
(~65 year old British national)
NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX, ENGLAND
  • Current Secretary
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/1998

Shareholders

(Persons of Significant Control)
Dr Peter Steven Black
(~65 year old British national)
4 Chester Street, Edinburgh, Scotland, EH3 7RA, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
PARDIX LTD
  • DR ESTHER ROSALIND HAYES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENERGYSYS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU30 7DX.

Map of ENERGYSYS LIMITED at local scale
Map of ENERGYSYS LIMITED at local scale
Map of ENERGYSYS LIMITED at district scale
Map of ENERGYSYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU30 7DX

Other companies with registered offices in GU30 7DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms