ENERTEK LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ENERTEK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ENERTEK LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003833. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ENERTEK LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003833. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ENERTEK LIMITED - DERBY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OFFICE 10 THE TOWN HOUSE
DERBY
DE1 1RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT MICHAEL JOY | Mar 1981 | British | Director | 2020-09-01 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2006-11-20 UNTIL 2006-11-20 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2006-11-20 UNTIL 2006-11-20 | RESIGNED | ||
| MAPLE LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2009-10-01 | RESIGNED | ||
| FRIARGATE SECRETARY LIMITED | Corporate Secretary | 2009-10-01 UNTIL 2020-09-01 | RESIGNED | ||
| MR BRIAN ANDREW RICHARD MCKEAN | Apr 1965 | British | Director | 2007-02-01 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Michael Joy | 2020-09-01 | 3/1981 | Derby | Ownership of shares 75 to 100 percent |
| Mr Brian Andrew Richard Mckean | 2016-04-06 - 2020-09-01 | 4/1965 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |