OpenCompanies

Essensys (UK) Limited

Company number
05959557
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2006
Nature of business
Other telecommunications activities
Corporate group
Bat Happy Holdings Limited (4 companies)

Registered office

The Rowe
Whitechapel High Street
London
E1 7PE

Previous names

  • Essensys Ltd (until 17 May 2019)

Officers

NameRoleAppointedResigned
FURNESS, Mark Director 9 Oct 2006

Control

NameNature of controlNotifiedCeased
Mark Furness Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 18 May 2019
Essensys Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2019

Accounts

Connections

Owned by

Essensys (UK) Limited → Essensys Group LimitedEssensys Bidco LimitedBat Happy Holdings Limited

Directors’ other companies

Companies at the same address

Data