ENIGMA SECURITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ENIGMA SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
05524406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2005
(19 years and 3 months old)
WEBSITE
https://www.enigmasecuritysolutions.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2008
17/09/2008
ENIGMA RESIDENTIAL SERVICES LIMITED
View all previous names
LONDON
EC1R 5HL
Telephone: 01914171222
TPS: No
3 Coldbath Square
LONDON
EC1R 5HL
Telephone: 4171222
Stanley House
14 Falcon Business Centre
Ashton Road
Romford, Essex
RM3 8UR
Telephone: 7839115
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 SECURITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENIGMA SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Mahendra Mulji Vekariya (916856837) Appointed |
Credit Risk Overview
Want to learn more about ENIGMA SECURITY SOLUTIONS 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 ENIGMA SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA SECURITY SOLUTIONS 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 |
|---|---|---|---|---|
|
16/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
22/03/2024 - Present (8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENIGMA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENIGMA AUTOMOTIVE HOLDINGS LTD | Non-Trading | View Report |
| ENIGMA HYGIENE SERVICES LTD | Non-Trading | View Report |
| ENIGMA SECURITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENIGMA CCTV LIMITED | Active - Accounts Filed | View Report |
| ENIGMA SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ENIGMA SECURITY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Mahendra Mulji Vekariya (916856837) Appointed |
| 01/05/2024 | Mahendra Vekariya (916856837) has left the board |
| 08/04/2024 | New Board Member Glen William Webley (917846534) Appointed |
| 03/04/2024 | New Board Member Sonya Webley (911141139) Appointed |
| 28/03/2024 | Sonya Webley (911141139) has left the board |
| 05/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Sonya Webley (929418374) Appointed |
| 08/04/2022 | New Board Member Sonya Webley (911141139) Appointed |
| 01/04/2022 | New Board Member Sonya Webley (929418374) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 15/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 12/09/2013 | David Michael Nash (913888970) has left the board |
| 16/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member David Michael Nash (913888970) Appointed |
| 19/11/2012 | Sonya Webley (911141139) has left the board |
| 19/11/2012 | New Annual Return filed |
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