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E-NETIQ PORTSDOWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-netiq Portsdown Limited. The company was founded 9 years ago and was given the registration number 10076182. The firm's registered office is in ROMSEY. You can find them at 2 Windfield Drive, , Romsey, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:E-NETIQ PORTSDOWN LIMITED
Company Number:10076182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2 Windfield Drive, Romsey, England, SO51 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Dell, Otterbourne Road, Winchester, United Kingdom, SO21 2DE

Director27 June 2019Active
Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, United Kingdom, IP33 3PH

Director21 March 2016Active
2, Windfield Drive, Romsey, England, SO51 7RL

Director27 June 2019Active
2, Windfield Drive, Romsey, England, SO51 7RL

Director27 June 2019Active
Saint Andrews Castle,, 33 St. Andrews Street South, Bury St. Edmunds, United Kingdom, IP33 3PH

Corporate Director21 March 2016Active

People with Significant Control

Mr Barry Edward Malizia
Notified on:19 October 2020
Status:Active
Date of birth:September 2020
Nationality:British
Country of residence:United Kingdom
Address:4, The Dell, Winchester, United Kingdom, SO21 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Energynetiq Limited
Notified on:26 June 2020
Status:Active
Country of residence:United Kingdom
Address:2, Windfield Drive, Romsey, United Kingdom, SO51 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Edward Malizia
Notified on:20 January 2020
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:2, Windfield Drive, Romsey, England, SO51 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Aaru Foundation (United Kingdom) Limited
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:Cedar Lodge, Danes Road, Romsey, England, SO51 0GF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
Mr Barry Malizia
Notified on:01 March 2018
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:4, The Dell Otterbourne Road, Winchester, England, SO21 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haslen Matthew Back
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, United Kingdom, IP33 3PH
Nature of control:
  • Voting rights 25 to 50 percent
Napier S&T Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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