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ENIGMA TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Enigma Technology Services Limited. The company was founded 27 years ago and was given the registration number 03269754. The firm's registered office is in MILTON KEYNES. You can find them at The Lodge Crabtree Lane, Lower End Wavenden, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENIGMA TECHNOLOGY SERVICES LIMITED
Company Number:03269754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1996
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Lodge Crabtree Lane, Lower End Wavenden, Milton Keynes, MK17 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Crabtree Lane Lower End, Wavenden Milton Keynes, MK17 8AP

Secretary25 October 1996Active
The Lodge, Crabtree Lane Lower End Wavendon, Milton Keynes, MK17 8AP

Director25 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 October 1996Active

People with Significant Control

Mrs Gaye Rosalind Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:The Lodge Crabtree Lane, Milton Keynes, MK17 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-21Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Officers

Change person director company with change date.

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2012-11-10Accounts

Accounts with accounts type dormant.

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2012-11-10Annual return

Annual return company with made up date full list shareholders.

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2012-07-29Accounts

Accounts with accounts type dormant.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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