Ensynergy International (UK) Limited

Company Name	Ensynergy International (UK) Limited
Directors	James Patrick Reddy and Brett Anthony Hall
Company Status	Active
Company Number	03744915
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month 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	31 March 1999(same day as company formation)
Role	IT 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	31 March 1999(same day as company formation)
Role	Investor
Country of Residence	Australia
Correspondence Address	55 Grosvenor Street Balmoral Brisbane Australia 4171 Australia

Secretary Name	Mr Brett Anthony Hall
Nationality	Australian
Status	Current
Appointed	31 March 2003(4 years after company formation)
Appointment Duration	21 years, 1 month
Role	Investor
Country of Residence	Monaco
Correspondence Address	55 Grosvenor Street Balmoral Brisbane Australia 4171 Australia

Director Name	Mr David Paul Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Manager
Correspondence Address	14-16 Summerfields Drive Blaxton Doncaster South Yorkshire DN9 3BG

Secretary Name	Mr David Paul Bennett
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Manager
Correspondence Address	14-16 Summerfields Drive Blaxton Doncaster South Yorkshire DN9 3BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ensynergy.com

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

1 at £1	Brett Anthony Hall 50.00% Ordinary
1 at £1	James Patrick Reddy 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020	Secretary's details changed for Mr Brett Anthony Hall on 30 June 2020 (1 page)
30 June 2020	Director's details changed for Mr Brett Anthony Hall on 30 May 2020 (2 pages)
30 April 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 May 2017	Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Apex Business Centre First Point Business Park Water Vole Way Doncaster DN4 5JP on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 May 2017	Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Apex Business Centre First Point Business Park Water Vole Way Doncaster DN4 5JP on 22 May 2017 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 2 (5 pages)
21 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 2 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr James Patrick Reddy on 14 January 2011 (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Mr James Patrick Reddy on 14 January 2011 (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for James Patrick Reddy on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Brett Anthony Hall on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for James Patrick Reddy on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for James Patrick Reddy on 1 October 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Brett Anthony Hall on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Brett Anthony Hall on 1 October 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 July 2008	Return made up to 31/03/08; full list of members (4 pages)
22 July 2008	Return made up to 31/03/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 May 2005	Return made up to 31/03/05; full list of members (3 pages)
17 May 2005	Return made up to 31/03/05; full list of members (3 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: doncaster bic ten pound walk doncaster south yorkshire DN4 5QA (1 page)
4 March 2003	Registered office changed on 04/03/03 from: doncaster bic ten pound walk doncaster south yorkshire DN4 5QA (1 page)
30 May 2002	Return made up to 31/03/02; full list of members (7 pages)
30 May 2002	Return made up to 31/03/02; full list of members (7 pages)
28 February 2002	Registered office changed on 28/02/02 from: 14-16 summerfields drive blaxton doncaster south yorkshire DN9 3BG (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 14-16 summerfields drive blaxton doncaster south yorkshire DN9 3BG (1 page)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Return made up to 31/03/01; full list of members (7 pages)
12 June 2001	Return made up to 31/03/01; full list of members (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 September 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
31 March 1999	Incorporation (17 pages)
31 March 1999	Incorporation (17 pages)

Ensynergy International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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