ENIGMA SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Enigma Security Solutions Limited. The company was founded 19 years ago and was given the registration number 05524406. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ENIGMA SECURITY SOLUTIONS LIMITED
Company Number	:	05524406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Coldbath Square, London, England, EC1R 5HL	Secretary	16 May 2011	Active
3, Coldbath Square, London, England, EC1R 5HL	Director	17 April 2012	Active
3, Coldbath Square, London, England, EC1R 5HL	Director	22 March 2024	Active
3, Coldbath Square, London, England, EC1R 5HL	Director	22 March 2024	Active
1st, Floor 7-10 Chandos Street, London, United Kingdom, W1G 9DQ	Corporate Secretary	01 August 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 August 2005	Active
49, The Greenway, Uxbridge, United Kingdom, UB8 2PJ	Director	06 November 2012	Active
3, Coldbath Square, London, England, EC1R 5HL	Director	28 March 2022	Active
Sunridge, Granville Road, St Georges Hill, Weybridge, KT13 0QQ	Director	01 August 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 August 2005	Active

People with Significant Control

Enigma Security Management Limited
Notified on	:	16 November 2017
Status	:	Active
Country of residence	:	England
Address	:	C/O Blick Rothenberg Limited, 1st Floor, London, England, W1G 9DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Enigma Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENIGMA SECURITY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement