Ltd Facts The UK company register, as filed

Register entry · No. 03484087

ENERTECH SYSTEMS LTD

Active Private Limited Company Incorporated 19 Dec 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £41,755.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6 ACTON HALL FARM MELFORD ROAD, ACTON, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 0BA

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ENERTECH SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £14,958 £41,755 4
31 Dec 2024 not published not published £10,179 £15,168 5
31 Dec 2023 not published not published £0 £1,623 6
31 Dec 2022 not published not published £38,721 £16,651 6
31 Dec 2021 not published not published £68,771 £8,399 4
31 Dec 2020 not published not published £50,499 £19,953 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Christopher John Lyes Director 14 May 2001 — February 1970 British · United Kingdom
Mark Christopher Lyes Secretary 9 Sep 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Christopher John Lyes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1970 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ENERTECH SYSTEMS LTD still trading?

The register shows ENERTECH SYSTEMS LTD as active.

What does ENERTECH SYSTEMS LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was ENERTECH SYSTEMS LTD set up?

It was incorporated on 19 December 1997.

When are ENERTECH SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENERTECH SYSTEMS LTD's next confirmation statement due?

By 2 January 2027.

Who runs ENERTECH SYSTEMS LTD?

ENERTECH SYSTEMS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 03483668 SPECIALIST INTERIOR FINISHERS LTD. Active Private Limited Company Inc. 19 Dec 1997 43999 · Other specialised construction activities n.e.c.
  2. 03482794 HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD Active Private Limited Company Inc. 17 Dec 1997 43999 · Other specialised construction activities n.e.c.
  3. 03482174 GSE PLANT LIMITED Active Private Limited Company Inc. 16 Dec 1997 43999 · Other specialised construction activities n.e.c.
  4. 03480493 LAZARUS & ASSOCIATES LIMITED Active Private Limited Company Inc. 15 Dec 1997 43999 · Other specialised construction activities n.e.c.
  5. 03478909 BRIDGEWAY CONSULTING LIMITED Active Private Limited Company Inc. 10 Dec 1997 42120 · Construction of railways and underground railways

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House