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ENIGMA TECHNOLOGY LIMITED

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

This company is commonly known as Enigma Technology Limited. The company was founded 23 years ago and was given the registration number 04238348. The firm's registered office is in UTTOXETER. You can find them at 10 Foxglove Avenue, , Uttoxeter, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENIGMA TECHNOLOGY LIMITED
Company Number:04238348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Foxglove Avenue, Uttoxeter, Staffordshire, ST14 8UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Foxglove Avenue, Uttoxeter, ST14 8UN

Secretary15 June 2019Active
10 Foxglove Avenue, Uttoxeter, ST14 8UN

Director20 June 2001Active
10, Foxglove Avenue, Uttoxeter, ST14 8UN

Secretary01 November 2015Active
10 Foxglove Avenue, Uttoxeter, ST14 8UN

Secretary20 June 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary20 June 2001Active

People with Significant Control

Mrs Suzanne Tracey Green
Notified on:06 April 2019
Status:Active
Date of birth:May 1965
Nationality:British
Address:10, Foxglove Avenue, Uttoxeter, ST14 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Philip Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Waterlott, 12 Old Esher Road, Walton-On-Thames, England, KT12 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Leslie Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:10, Foxglove Avenue, Uttoxeter, ST14 8UN
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-15Persons with significant control

Notification of a person with significant control.

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2019-06-15Officers

Appoint person secretary company with name date.

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2019-06-15Officers

Termination secretary company with name termination date.

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2019-06-15Persons with significant control

Cessation of a person with significant control.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Termination secretary company with name termination date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Officers

Appoint person secretary company with name date.

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2015-11-21Mortgage

Mortgage satisfy charge full.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Mortgage

Mortgage satisfy charge full.

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