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E.N.I.M.S. ESYSTEMS LIMITED

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

This company is commonly known as E.n.i.m.s. Esystems Limited. The company was founded 9 years ago and was given the registration number 09414956. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E.N.I.M.S. ESYSTEMS LIMITED
Company Number:09414956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000a Parkway, Whiteley, United Kingdom, PO15 7FX

Director30 January 2015Active

People with Significant Control

Mr Peter Satchell
Notified on:01 February 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:3000a Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E.N.I.M.S. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3000a Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-30Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-02Accounts

Change account reference date company current extended.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Address

Change registered office address company with date old address new address.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Change account reference date company previous shortened.

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