E.s.i. Energy Solutions Integrators Uk Ltd

General information

Name:

E.s.i. Energy Solutions Integrators Uk Limited

Office Address:

40 Kilmarnock Drive Bushmead LU2 7YP Luton

Number: 13269529

Incorporation date: 2021-03-16

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.s.i. Energy Solutions Integrators Uk Ltd with Companies House Reg No. 13269529 has been on the market for 3 years. This particular Private Limited Company is officially located at 40 Kilmarnock Drive, Bushmead, Luton and its postal code is LU2 7YP. The company's registered with SIC code 96090, that means Other service activities not elsewhere classified. 2022-03-31 is the last time when company accounts were filed.

The company has a solitary managing director presently managing this firm, specifically Marina A. who has been utilizing the director's responsibilities for 3 years. Since 2021-03-16 Christos N., had been managing the firm until the resignation on 2021-05-24. In order to provide support to the directors, this firm has been utilizing the skills of Loizos L. as a secretary since the appointment on 2021-03-31. One of the directors of this company is another limited company: Milgran & Touch Fid Serv Ltd.

Christos N. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Marina A.

Role: Director

Appointed: 21 October 2021

Latest update: 10 April 2024

Loizos L.

Role: Secretary

Appointed: 31 March 2021

Latest update: 10 April 2024

Milgran & Touch Fid Serv Ltd

Role: Corporate Director

Appointed: 16 March 2021

Address: Lapithou, Egkomi, Nicosia, 2410, Cyprus

Latest update: 10 April 2024

People with significant control

Christos N.
Notified on 16 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Confirmation statement Incorporation Officers
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Previous accounting period shortened from April 5, 2023 to April 4, 2023 (AA01)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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