ENSYNERGY INTERNATIONAL (UK) LIMITED
ENSYNERGY INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 31 March 1999. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Water Vole Way, Doncaster. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. ENSYNERGY INTERNATIONAL (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03744915 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | APEX BUSINESS CENTRE FIRST POINT BUSINESS PARK |
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Address Line 2 | WATER VOLE WAY |
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Post Town | DONCASTER |
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Country | ENGLAND |
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Postcode | DN4 5JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62030 - Computer facilities management activities
Company Name History
From incorporation onwards:
ENSYNERGY INTERNATIONAL (UK) LIMITED
Directors
(The company's officers)
MR BRETT ANTHONY HALL (BBUS CPA)
(~60 year old Australian national)
55 GROSVENOR STREET, BALMORAL, BRISBANE, AUSTRALIA 4171, AUSTRALIA
- Current Director
- Gives occupation as INVESTOR
- Usually resident in AUSTRALIA
Appointed on 31/03/1999
MR JAMES PATRICK REDDY
(~73 year old British national)
44A DONCASTER ROAD, HATFIELD, DONCASTER, SOUTH YORKSHIRE, DN7 6AT
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in ENGLAND
Appointed on 31/03/1999
MR BRETT ANTHONY HALL
(~60 year old Australian national)
55 GROSVENOR STREET, BALMORAL, BRISBANE, AUSTRALIA 4171, AUSTRALIA
- Current Secretary
- Gives occupation as INVESTOR
- Usually resident in MONACO
Appointed on 31/03/2003
Shareholders
(Persons of Significant Control)
Mr Brett Hall
(~60 year old Australian national)
Apex Business Centre, First Point Business Park, Water Vole Way, Doncaster, DN4 5JP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Patrick Reddy
(~73 year old British national)
Apex Business Centre, First Point Business Park, Water Vole Way, Doncaster, DN4 5JP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRETT ANTHONY HALL (BBUS CPA)
- MR JAMES PATRICK REDDY
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)
ENSYNERGY INTERNATIONAL (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, DN4 5JP.
Map of ENSYNERGY INTERNATIONAL (UK) LIMITED at local scale
Map of ENSYNERGY INTERNATIONAL (UK) LIMITED at district scale
More Companies in DN4 5JP
Other companies with registered offices in DN4 5JP:
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)