ENIGMA INDUSTRIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
ENIGMA INDUSTRIAL SERVICES LTD
COMPANY NUMBER
00444313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/10/1947
(77years old)
WEBSITE
https://www.enigma-is.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2000
01/10/2018
INTERSERVE INDUSTRIAL SERVICES LIMITED
View all previous names
NEWTON-LE-WILLOWS
WA12 0HF
Telephone: 03306781199
TPS: No
1048 Govan Road
Glasgow
Lanarkshire
G51 4XP
22 Castle Road
Bankside Industrial Estate
Falkirk
Stirlingshire
FK2 7UY
35 North Canal Bank Street
Glasgow
Lanarkshire
G4 9XQ
Telephone: 5520003
600 Gilmerton Road
Edinburgh
Midlothian
EH17 8RY
Telephone: 6722698
70-72 Perrie Street
Dundee
Angus
DD2 2RD
Telephone: 610511
Burcott Road
Severnside Trading Estate
Bristol
Avon
BS11 8AD
Chainbridge Road
Blaydon-on-tyne
Tyne and Wear
NE21 5SZ
Telephone: 4142481
Granada Park Motors
Llangattock
Crickhowell
Powys
NP8 1HW
Hawthorn House
Woodlands Park
Ashton Road
NEWTON-LE-WILLOWS
WA12 0HF
Telephone: 294970
Rough Hey Road
Grimsargh
Preston
Lancashire
PR2 5AR
Telephone: 796665
South Esplanade West
Aberdeen
Aberdeenshire
AB11 9AA
The Wilton Centre
Wilton
Redcar
Cleveland
TS10 4RF
Westland Square
Leeds
West Yorkshire
LS11 5SS
Whitefield Road
Bredbury
Stockport
Cheshire
SK6 2SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENIGMA INDUSTRIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENIGMA INDUSTRIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENIGMA INDUSTRIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA INDUSTRIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/1989 - 21/06/1989 (0 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENIGMA INDUSTRIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 27/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | Troy Mitchell Tucker (922948195) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Board Member Glen William Webley (917846534) Appointed |
| 03/10/2018 | New Board Member Scott Robert Johnston Hardie (925082207) Appointed |
| 03/10/2018 | New Company Secretary Mahendra Vekariya (925096435) Appointed |
| 03/10/2018 | John William Lambert (915238289) has left the board |
| 03/10/2018 | New Board Member Mahendra Vekariya (916856837) Appointed |
| 03/10/2018 | Philip George Clark (911310723) has left the board |
| 03/10/2018 | Jeffrey Paul Flanagan (919539900) has left the board |
| 03/10/2018 | Christopher Adam Ling (918357798) has left the board |
| 03/10/2018 | Stephanie Alison Pound (907735585) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Troy Mitchell Tucker (922948195) Appointed |
| 13/12/2017 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 15/07/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Board Member John William Lambert (915238289) Appointed |
| 19/03/2017 | New Accounts filed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 12/11/2014 | Philip George Clark (919231797) has left the board |
| 12/11/2014 | New Board Member Philip George Clark (911310723) Appointed |
| 05/11/2014 | New Board Member Philip George Clark (919231797) Appointed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 25/07/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
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