Earth Systems Consulting Ltd

General information

Name:

Earth Systems Consulting Limited

Office Address:

Suite 2:02 Generator Building Finzels Reach Counterslip BS1 6BX Bristol

Number: 07854521

Incorporation date: 2011-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earth Systems Consulting came into being in 2011 as a company enlisted under no 07854521, located at BS1 6BX Bristol at Suite 2:02 Generator Building Finzels Reach. It has been in business for thirteen years and its official state is active. This firm's declared SIC number is 74901 which means Environmental consulting activities. 2022-03-31 is the last time company accounts were reported.

Our information regarding the firm's members shows us a leadership of two directors: Nigel M. and Jeffrey T. who assumed their respective positions on 2011-11-21.

The companies that control this firm include: Earth Systems Consulting Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Victoria 3207 at Port Melbourne, Victoria and was registered as a PSC under the registration number 42120062544.

Financial data based on annual reports

Company staff

Nigel M.

Role: Director

Appointed: 21 November 2011

Latest update: 17 February 2024

Jeffrey T.

Role: Director

Appointed: 21 November 2011

Latest update: 17 February 2024

People with significant control

Earth Systems Consulting Pty Ltd
Address: 4/290 Salmon St Port Melbourne, Victoria 3207, Victoria, PO Box 3122, Australia
Legal authority Corporations Act 2001
Legal form Limited By Shares
Country registered Australia
Place registered Australian Business Register
Registration number 42120062544
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 26 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 August 2013
Annual Accounts 22 June 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 June 2015
Annual Accounts 14 August 2014
Date Approval Accounts 14 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2016-04-06 (PSC05)
filed on: 22nd, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Suite 104 Citypoint Temple Gate Bristol

Post code:

BS1 6PL

City / Town:

United Kingdom

HQ address,
2014

Address:

Suite 104 Citypoint Temple Gate

Post code:

BS1 6PL

City / Town:

Bristol

HQ address,
2015

Address:

Suite 104 Citypoint Temple Gate

Post code:

BS1 6PL

City / Town:

Bristol

HQ address,
2016

Address:

Suite 104 Citypoint Temple Gate

Post code:

BS1 6PL

City / Town:

Bristol

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
12
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