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ENSIGN INTEGRATED SYSTEMS LTD

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

This company is commonly known as Ensign Integrated Systems Ltd. The company was founded 25 years ago and was given the registration number 03783902. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:ENSIGN INTEGRATED SYSTEMS LTD
Company Number:03783902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary27 September 2002Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director18 August 2016Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director08 June 1999Active
11 Batterdale, Hatfield, AL9 5JF

Secretary09 May 2000Active
83 Longfield Avenue, Mill Hill, London, NW7 2SA

Secretary08 June 1999Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary08 June 1999Active
244 Summerhouse Drive, Dartford, DA2 7PB

Director09 May 2005Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director08 June 1999Active
6 Balaton Place, Snailwell Road, Newmarket, CB8 7YP

Director08 June 1999Active

People with Significant Control

Mr John Thomas Pike
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gwen Marion Pike
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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