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Energis Systems Ltd

Energis Systems Ltd is an active company incorporated on 26 July 2018 with the registered office located in Otley, West Yorkshire. Energis Systems Ltd was registered 7 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
11485687
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Energis Systems Ltd
Contact
Address
Building Society Chambers
Wesley Street
Otley
West Yorkshire
LS21 1AZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Paul Geoffrey Cooke
Director • British • Lives in England • Born in Nov 1967
Fiona Lyn Cooke
PSC • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hybrid Controls Solutions Ltd
Mr Paul Geoffrey Cooke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£853
Same as previous period
Net Assets
-£853
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Paul Geoffrey Cooke Appointed
3 Years Ago on 1 Aug 2022
Cooke Lyn Fiona Lyn Resigned
3 Years Ago on 1 Aug 2022
Micro Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 19 Jul 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 26 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 20 Jun 2023
Termination of appointment of Cooke Lyn Fiona Lyn as a director on 1 August 2022
Submitted on 25 Aug 2022
Appointment of Mr Paul Geoffrey Cooke as a director on 1 August 2022
Submitted on 25 Aug 2022
Micro company accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 25 Jul 2022
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Repayment History
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