This company is commonly known as Ensono Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | One, London Road, Staines, Middlesex, TW18 4EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Address | Change sail address company with old address new address. | Download |
| 2020-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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