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ENOTRAC UK LIMITED

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

This company is commonly known as Enotrac Uk Limited. The company was founded 31 years ago and was given the registration number 02766532. The firm's registered office is in SUTTON. You can find them at Chancery House, St Nicholas Way, Sutton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENOTRAC UK LIMITED
Company Number:02766532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, St Nicholas Way, Sutton, SM1 1JB

Director12 January 2017Active
Chancery House, St Nicholas Way, Sutton, SM1 1JB

Director12 January 2017Active
Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB

Secretary20 November 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 November 1992Active
Chancery House, St Nicholas Way, Sutton, SM1 1JB

Director30 November 2018Active
Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB

Director20 November 1992Active
Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB

Director20 November 1992Active
Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB

Director20 November 1992Active

People with Significant Control

Enotrac Ag
Notified on:22 June 2018
Status:Active
Country of residence:Switzerland
Address:8, Seefeldstrasse 8, Thun, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ziad Saadeddine Mouneimne
Notified on:01 November 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-23Officers

Termination director company with name termination date.

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2020-01-23Accounts

Accounts amended with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Officers

Appoint person director company with name date.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

Download
2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-16Officers

Appoint person director company with name date.

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2017-01-16Officers

Appoint person director company with name date.

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2017-01-16Officers

Termination director company with name termination date.

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2017-01-16Officers

Termination director company with name termination date.

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