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ENIGMA SOLUTIONS LIMITED

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

This company is commonly known as Enigma Solutions Limited. The company was founded 18 years ago and was given the registration number 05516361. The firm's registered office is in TELFORD. You can find them at Unit 6 Heath Hill Industrial Estate, Dawley, Telford, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENIGMA SOLUTIONS LIMITED
Company Number:05516361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Heath Hill Industrial Estate, Dawley, Telford, Shropshire, TF4 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Lindens, Shifnal, England, TF11 8AB

Secretary01 September 2007Active
Unit 6, Heath Hill Industrial Estate, Dawley, Telford, TF4 2RH

Director22 July 2005Active
11 Farm Lane, Horsehay, Telford, TF4 2NE

Secretary22 July 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary22 July 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director22 July 2005Active

People with Significant Control

Mr Stuart Ian Dimmack
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Unit 6, Heath Hill Industrial Estate, Telford, TF4 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-10Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-03-29Resolution

Resolution.

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2023-03-29Capital

Capital name of class of shares.

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2023-03-29Incorporation

Memorandum articles.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Change person secretary company with change date.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Change person director company with change date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type unaudited abridged.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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