Energysys Limited
Company Profile
live
SmallEnergysys Limited
03487903•Private Limited With Share Capital
Newtown House 38 Newtown Road, Liphook, Hampshire, GU307DX
Get Full Access
Incorporated
02/01/1998
Company Age
28 years
Directors
3
Employees
25
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Energysys Limited (03487903) is a private limited with share capital incorporated on 02/01/1998 (28 years old) and registered in hampshire, GU307DX. The company operates under SIC code 62012 - business and domestic software development.
Energysys creates low-code software solutions for the energy industry. our leading cloud platform helps business people solve complex data management challenges by providing a secure, flexible and robust low-code platform for application development. it's a managed, evergreen platform that lets you ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/01/1998
GU307DX
25 employees
Financial Overview
Total Assets
£2.75M
Liabilities
£1.96M
Net Assets
£785.2K
Cash
£270.6K
Key Metrics
25
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Resolution
Category:Resolution
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:22-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2013
Change Of Name Notice
Category:Change Of Name
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Capital
Date:20-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Address
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Capital
Date:29-09-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Scott House, 10 South St Andrew Street, Edinburgh, Midlothian, EH22AZ
Newtown House 38 Newtown Road, Liphook, Hampshire, GU307DXRegistered
Related Companies
6
Contact
01224433493
Newtown House 38 Newtown Road, Liphook, Hampshire, GU307DX