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ENABLE SYSTEMS LIMITED

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

This company is commonly known as Enable Systems Limited. The company was founded 11 years ago and was given the registration number 08445740. The firm's registered office is in RICHMOND. You can find them at 1 Union Court, , Richmond, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENABLE SYSTEMS LIMITED
Company Number:08445740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Union Court, Richmond, England, TW9 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, England, EC2A 2AP

Director01 February 2024Active
6th Floor, 9 Appold Street, London, England, EC2A 2AP

Director01 February 2024Active
6th Floor, 9 Appold Street, London, England, EC2A 2AP

Director01 February 2024Active
6th Floor, 9 Appold Street, London, England, EC2A 2AP

Director01 February 2024Active
1, Union Court, Richmond, England, TW9 1AA

Secretary25 March 2013Active
Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, United Kingdom, TW9 1UF

Secretary14 March 2013Active
Clere House, West Street, Burghclere, Newbury, England, RG20 9LB

Secretary18 February 2021Active
Clere House, West Street, Burghclere, Newbury, England, RG20 9LB

Director18 February 2021Active
Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, United Kingdom, TW9 1UF

Director25 March 2013Active
Clere House, West Street, Burghclere, Newbury, England, RG20 9LB

Director25 March 2013Active
Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA

Director16 August 2016Active
Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA

Director25 March 2013Active
1, Union Court, Richmond, England, TW9 1AA

Director16 August 2016Active
Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, United Kingdom, TW9 1UF

Director14 March 2013Active
Clere House, West Street, Burghclere, Newbury, England, RG20 9LB

Director16 July 2018Active
Clere House, West Street, Burghclere, Newbury, England, RG20 9LB

Director18 February 2021Active

People with Significant Control

Enable Business Solutions Limited
Notified on:18 February 2021
Status:Active
Country of residence:England
Address:Clere House, West Street, Newbury, England, RG20 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William James Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Irish
Country of residence:England
Address:Clere House, West Street, Newbury, England, RG20 9LB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2024-02-23Incorporation

Memorandum articles.

Download
2024-02-19Resolution

Resolution.

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2024-02-13Officers

Appoint person director company with name date.

Download
2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Appoint person director company with name date.

Download
2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination secretary company with name termination date.

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2024-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-13Accounts

Legacy.

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2024-01-13Other

Legacy.

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2024-01-13Other

Legacy.

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2023-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-11Accounts

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Officers

Change person director company with change date.

Download
2023-02-13Officers

Change person director company with change date.

Download
2022-03-31Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-11-04Officers

Termination director company with name termination date.

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