ENSONO LIMITED

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

This company is commonly known as Ensono Limited. The company was founded 28 years ago and was given the registration number 03276974. The firm's registered office is in MIDDLESEX. You can find them at One, London Road, Staines, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ENSONO LIMITED
Company Number	:	03276974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	One, London Road, Staines, Middlesex, TW18 4EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3333, Finley Road, Downers Grove, Illinois, United States,	Director	05 October 2016	Active
3333 Finley Road, Downers Grove, Illinois, United States,	Director	07 December 2021	Active
63 Lower Hill Road, Epsom, KT19 8LS	Secretary	23 November 2000	Active
63 Lower Hill Road, Epsom, KT19 8LS	Secretary	16 July 1997	Active
One, London Road, Staines, Middlesex, TW18 4EX	Secretary	05 November 2015	Active
The Old Orchard, Chapel Road Rowledge, Farnham, GU10 4AN	Secretary	22 March 2007	Active
The Old Orchard, Chapel Road Rowledge, Farnham, GU10 4AN	Secretary	26 August 2004	Active
One London Road, Staines, TW18 4EX	Secretary	03 December 2004	Active
227 Maidenhead Road, Windsor, SL4 5HF	Secretary	23 July 2002	Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS	Corporate Nominee Secretary	12 November 1996	Active
C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS	Corporate Secretary	10 November 1999	Active
Hanover House, 14 Hanover Square, London, W1S 1HP	Corporate Secretary	07 April 2000	Active
Longcroft, Stocking Pelham, Nr Buntingford, England, SG9 0JA	Director	21 May 2003	Active
62 Coniger Road, London, SW6 3TA	Director	19 June 2002	Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS	Nominee Director	12 November 1996	Active
63 Lower Hill Road, Epsom, KT19 8LS	Director	16 July 1997	Active
The Little Orchard, Seven Hills Road, Walton On Thames, KT12 4DB	Director	10 April 2000	Active
C/O Ensono 3333, Finley Road, Downers Grove, United States, 60515	Director	13 January 2020	Active
Brocket Green, Rhinefield Road, Brockenhurst, SO42 7SR	Director	16 July 1997	Active
18 Tudor Grange, 83 Oatlands Drive, Weybridge, KT13 9LM	Director	07 April 2000	Active
Oak Trees, Hooke Road, East Horsley, Leatherhead, KT24 5DY	Director	07 April 2000	Active
4 Middle Farm Close, Effingham, KT24 5LB	Director	17 July 1997	Active
One, London Road, Staines, Middlesex, TW18 4EX	Director	22 August 2011	Active
2 Bonney Terrace, Ravenscourt Square, London, W6 0SN	Director	28 April 2005	Active
35 Stratford Road, Watford, WD1 3NY	Director	16 July 1997	Active
One, London Road, Staines, Middlesex, TW18 4EX	Director	24 September 2015	Active
62 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EX	Director	27 October 2005	Active
12 Welford Place, Wimbledon, London, SW19 5AJ	Director	24 October 2000	Active
62 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EX	Director	27 September 2001	Active
One, London Road, Staines, Middlesex, TW18 4EX	Director	16 December 2014	Active
90 Georgetown Road, Weston, United States, CT 06883	Director	23 August 2007	Active
One, London Road, Staines, Middlesex, TW18 4EX	Director	16 October 2017	Active
Oosterduinweg 243, Aerdenhout, The Netherlands, 2111XH	Director	05 December 2000	Active
88, Wood Street, London, England, EC2V 7AJ	Director	05 October 2016	Active
20 Foxcroft Road, Winchester, Usa,	Director	29 April 2004	Active

People with Significant Control

Amphora Acquisitions Ltd
Notified on	:	14 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One London Road, London Road, Staines-Upon-Thames, England, TW18 4EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENSONO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement