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- ENSYGNIA LTD
ENSYGNIA LTD
Active - Accounts Filed
General Information
NAME
ENSYGNIA LTD
COMPANY NUMBER
07462913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/12/2010
(13 years and 8 months old)
WEBSITE
www.ensygnia.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB1 2GE
Telephone: 02036272575
TPS: No
c/o Mishcon De Reya
Four Station Square
Cambridge
CB1 2GE
CB1 2GE
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 |
---|---|---|
ENSYGNIA IP LTD | Active - Accounts Filed | View Report |
ENSYGNIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSYGNIA 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 ENSYGNIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSYGNIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2010 - Present (13 years and 8 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2011 - Present (12 years and 9 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
06/01/2012 - Present (12 years and 7 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/12/2016 - Present (7 years and 8 months) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
06/01/2012 - 23/03/2019 (7 years and 2 months) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSYGNIA IP LTD | Active - Accounts Filed | View Report |
ENSYGNIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: Amanda Mesler (916609750) has left the board |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 19/12/2016 | Event: New Board Member Richard James Carter (919386745) Appointed |
Date: 02/12/2016 | Event: Change in Reg. Office |
Date: 10/11/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: Ian Cleverly (918731536) has left the board |
Date: 29/10/2014 | Event: Ian Cleverly (918383090) has left the board |
Date: 29/10/2014 | Event: Colin Neil Maltby (917768206) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: Change in Reg. Office |
Date: 02/05/2014 | Event: Colin Neil Maltby (917470066) has left the board |
Date: 02/05/2014 | Event: New Company Secretary Ian Cleverly (918731536) Appointed |
Date: 19/03/2014 | Event: Change in Reg. Office |
Date: 31/12/2013 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: New Board Member Ian Cleverly (918383090) Appointed |
Date: 29/11/2013 | Event: Change in Reg. Office |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 24/04/2013 | Event: New Board Member Colin Neil Maltby (917768206) Appointed |
Date: 12/01/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Company Secretary Colin Neil Maltby (917470066) Appointed |
Date: 13/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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