This company is commonly known as Ensys Limited. The company was founded 35 years ago and was given the registration number 02316311. The firm's registered office is in BERKSHIRE. You can find them at Unit 10 Rivermead, Thatcham, Berkshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | ENSYS LIMITED |
|---|---|---|
| Company Number | : | 02316311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1988 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Rivermead, Thatcham, Berkshire, RG19 4EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Rivermead, Thatcham, Berkshire, RG19 4EP | Director | 01 June 1998 | Active |
| Unit 10 Rivermead, Thatcham, Berkshire, RG19 4EP | Director | 01 June 2018 | Active |
| Unit 10 Rivermead, Thatcham, Berkshire, RG19 4EP | Director | - | Active |
| Unit 10 Rivermead, Thatcham, Berkshire, RG19 4EP | Director | 22 June 1992 | Active |
| 28 Chatton Close, Lower Earley, Reading, RG6 4DY | Secretary | - | Active |
| Lyndhurst, Hopgoods Green, Bucklebury, RG7 6SY | Secretary | 22 June 1992 | Active |
| Unit 10 Rivermead, Thatcham, Berkshire, RG19 4EP | Secretary | 14 December 2001 | Active |
| 28 Chatton Close, Lower Earley, Reading, RG6 4DY | Director | - | Active |
| Mr David William Luckett | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | Unit 10 Rivermead, Berkshire, RG19 4EP |
| Nature of control | : |
|
| Mr Douglas James Cheke | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Unit 10 Rivermead, Berkshire, RG19 4EP |
| Nature of control | : |
|
| Mr Frank Wilman | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | Unit 10 Rivermead, Berkshire, RG19 4EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-10 | Incorporation | Memorandum articles. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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