This company is commonly known as Enigma Services Group Limited. The company was founded 126 years ago and was given the registration number 00053775. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | ENIGMA SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 00053775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1897 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 01 April 2024 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 01 April 2024 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 30 March 2022 | Active |
| 2 Rydes Close, Bodicote, Banbury, OX15 4QJ | Secretary | 31 March 1994 | Active |
| 39 Church Road, Harlington, Dunstable, LU5 6LE | Secretary | - | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 04 April 2017 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Corporate Secretary | 09 August 1996 | Active |
| 4 Brock Way, Virginia Water, GU25 4SD | Director | 05 April 1993 | Active |
| 5 Coppins Close, Berkhamsted, HP4 3NZ | Director | - | Active |
| 2 Rydes Close, Bodicote, Banbury, OX15 4QJ | Director | 23 March 1994 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 04 April 2017 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 29 April 2016 | Active |
| Ceres, 7 Hangmans Lane, Welwyn, AL6 0TJ | Director | - | Active |
| 39 Church Road, Harlington, Dunstable, LU5 6LE | Director | - | Active |
| The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, CB9 7EA | Director | 23 March 1994 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 29 September 2008 | Active |
| The Thatched Cottage, Ball Hill, Newbury, RG20 0PD | Director | 01 June 1992 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 08 August 2016 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Corporate Director | 09 August 1996 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Corporate Director | 09 August 1996 | Active |
| Rentokil Initial (1993) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Officers | Change person secretary company with change date. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
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