ENEA POLYHEDRA LIMITED
Non-Trading
General Information
NAME
ENEA POLYHEDRA LIMITED
COMPANY NUMBER
02432735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
16/10/1989
(35years old)
WEBSITE
www.enea.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2003
15/01/2009
POLYHEDRA LIMITED
View all previous names
ESSEX
CM2 6JB
Telephone: 01749346784
TPS: No
75 Springfield Road
Chelmsford
Essex
CM2 6JB
Charlton Barn
Lower Charlton Trading Estate
Shepton Mallet
Somerset
BA4 5QE
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 |
|---|---|---|
| ENEA SOFTWARE AB | N/A | N/A |
| ENEA POLYHEDRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENEA POLYHEDRA LIMITED?
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 ENEA POLYHEDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENEA POLYHEDRA LIMITED?
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 |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/1991 - 30/04/1991 (1 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/03/1991 - 31/08/1991 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/03/1991 - 03/05/2001 (10 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENEA AB | N/A | N/A |
| ENEA SOFTWARE AB | N/A | N/A |
| ENEA POLYHEDRA LIMITED | Non-Trading | View Report |
| OPENWAVE MOBILITY INC | N/A | N/A |
| OPENWAVE II UK LIMITED | Active - Accounts Filed | View Report |
| OPENWAVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OPENWAVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/08/2023 | Klas Ola Burmark (929444857) has left the board |
| 24/08/2023 | Jan Haglund (928180622) has left the board |
| 24/08/2023 | New Board Member Anders Lidbeck (931261088) Appointed |
| 24/08/2023 | New Board Member Ulf Johan Stigberg (931261092) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Klas Ola Burmark (929444857) Appointed |
| 23/03/2022 | Bjorn Westberg (928180700) has left the board |
| 28/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Bjorn Westberg (928180700) Appointed |
| 12/04/2021 | New Board Member Jan Haglund (928180622) Appointed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Nils Hakan Rippe (917487783) has left the board |
| 19/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | Nigel Godfrey Powell Day (908183719) has left the board |
| 21/11/2017 | New Board Member Pehr Adrian Leufven (920223731) Appointed |
| 21/11/2017 | New Board Member Karl Christer Morner (920221593) Appointed |
| 19/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 10/12/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Nils Hakan Rippe (917487783) Appointed |
| 06/12/2012 | Lars Roland Kevsjo (916712066) has left the board |
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