Ensynergy Technology Limited

Company Name	Ensynergy Technology Limited
Directors	James Patrick Reddy and Brett Anthony Hall
Company Status	Active
Company Number	03607505
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr James Patrick Reddy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 July 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	44a Doncaster Road Hatfield Doncaster South Yorkshire DN7 6AT

Director Name	Mr Brett Anthony Hall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	03 January 2001(2 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	55 Grosvenor Street Balmoral Brisbane Australia 4171 Australia

Secretary Name	Mr James Patrick Reddy
Nationality	British
Status	Current
Appointed	17 October 2006(8 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44a Doncaster Road Hatfield Doncaster South Yorkshire DN7 6AT

Director Name	John William Welch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	IT Consultant
Correspondence Address	25 Verger Close Rossington Doncaster South Yorkshire DN11 0XP

Secretary Name	Mr James Patrick Reddy
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Fernbank Close Blaxton Doncaster South Yorkshire DN9 3PT

Director Name	Mr David Paul Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 17 October 2006)
Role	Manager
Correspondence Address	2 Crackle Hill Westwoodside Doncaster S Yorks DN9 2RF

Secretary Name	Mr David Paul Bennett
Nationality	British
Status	Resigned
Appointed	04 July 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2006)
Role	Manager
Correspondence Address	2 Crackle Hill Westwoodside Doncaster S Yorks DN9 2RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ensynergy.com/
Email address	[email protected]
Telephone	020 82426702
Telephone region	London

Location

Registered Address	Apex Business Centre First Point Business Park Water Vole Way Doncaster DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

334 at £1	James Patrick Reddy 50.07% Ordinary
333 at £1	Synergy Europe LTD 49.93% Ordinary

Financials

Year	2014
Net Worth	£25,056
Current Liabilities	£68,233

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

30 December 2003	Delivered on: 3 January 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 December 2003

Delivered on: 3 January 2004
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with updates (3 pages)
30 June 2020	Director's details changed for Mr Brett Anthony Hall on 30 June 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
16 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
17 January 2017	Registered office address changed from Doncaster Bic, Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Apex Business Centre First Point Business Park Water Vole Way Doncaster DN4 5JP on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Doncaster Bic, Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Apex Business Centre First Point Business Park Water Vole Way Doncaster DN4 5JP on 17 January 2017 (1 page)
29 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 667 (6 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 667 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (6 pages)
20 May 2013	Amended accounts made up to 31 July 2012 (5 pages)
20 May 2013	Amended accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011	Director's details changed for Mr James Patrick Reddy on 14 April 2011 (2 pages)
2 August 2011	Director's details changed for Mr James Patrick Reddy on 14 April 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Secretary's details changed for Mr James Patrick Reddy on 14 January 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr James Patrick Reddy on 14 January 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr James Patrick Reddy on 14 January 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr James Patrick Reddy on 14 January 2011 (2 pages)
24 August 2010	Director's details changed for Brett Anthony Hall on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Brett Anthony Hall on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Brett Anthony Hall on 1 October 2009 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 30/07/09; full list of members (4 pages)
7 August 2009	Return made up to 30/07/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
2 July 2008	Amended accounts made up to 31 July 2007 (8 pages)
2 July 2008	Amended accounts made up to 31 July 2007 (8 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
3 August 2007	Registered office changed on 03/08/07 from: doncaster bic ten pound walk doncaster south yorkshire DN4 5WX (1 page)
3 August 2007	Return made up to 30/07/07; full list of members (3 pages)
3 August 2007	Return made up to 30/07/07; full list of members (3 pages)
3 August 2007	Registered office changed on 03/08/07 from: doncaster bic ten pound walk doncaster south yorkshire DN4 5WX (1 page)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
10 October 2006	Return made up to 30/07/05; full list of members; amend (8 pages)
10 October 2006	Return made up to 30/07/05; full list of members; amend (8 pages)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006	Return made up to 30/07/06; full list of members (3 pages)
31 July 2006	Return made up to 30/07/06; full list of members (3 pages)
26 July 2006	Return made up to 30/07/05; full list of members; amend (8 pages)
26 July 2006	Return made up to 30/07/05; full list of members; amend (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
20 July 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
2 September 2004	Return made up to 30/07/04; full list of members (8 pages)
2 September 2004	Return made up to 30/07/04; full list of members (8 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Ad 16/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 2004	Ad 16/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 2004	Nc inc already adjusted 16/03/04 (1 page)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Nc inc already adjusted 16/03/04 (1 page)
3 January 2004	Particulars of mortgage/charge (4 pages)
3 January 2004	Particulars of mortgage/charge (4 pages)
10 November 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
10 November 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
22 November 2001	Registered office changed on 22/11/01 from: 14-16 summerfields drive blaxton doncaster south yorkshire DN9 3BG (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 14-16 summerfields drive blaxton doncaster south yorkshire DN9 3BG (1 page)
24 September 2001	Total exemption full accounts made up to 31 July 2000 (6 pages)
24 September 2001	Total exemption full accounts made up to 31 July 2000 (6 pages)
14 September 2001	Return made up to 30/07/01; full list of members (7 pages)
14 September 2001	Return made up to 30/07/01; full list of members (7 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
23 November 2000	Return made up to 30/07/99; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 November 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2000	Return made up to 30/07/99; full list of members (7 pages)
23 November 2000	Return made up to 30/07/00; no change of members (6 pages)
23 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Return made up to 30/07/00; no change of members (6 pages)
23 November 2000	Director resigned (1 page)
22 November 2000	Restoration by order of the court (2 pages)
22 November 2000	Restoration by order of the court (2 pages)
9 May 2000	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
13 October 1998	Registered office changed on 13/10/98 from: phoenix house sandall carr road kirk sandall industrial estate doncaster south yorkshire DN3 1QR (1 page)
13 October 1998	Registered office changed on 13/10/98 from: phoenix house sandall carr road kirk sandall industrial estate doncaster south yorkshire DN3 1QR (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
30 July 1998	Incorporation (17 pages)
30 July 1998	Incorporation (17 pages)