ENEA POLYHEDRA LIMITED - ESSEX
Company Profile | Company Filings |
Overview
ENEA POLYHEDRA LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ENEA POLYHEDRA LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432735. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENEA POLYHEDRA LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432735. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENEA POLYHEDRA LIMITED - ESSEX
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
75 SPRINGFIELD ROAD
ESSEX
CM2 6JB
This Company Originates in : United Kingdom
Previous trading names include:
POLYHEDRA LIMITED (until 15/01/2009)
POLYHEDRA LIMITED (until 15/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ULF JOHAN STIGBERG | May 1965 | Swedish | Director | 2023-07-21 | CURRENT |
MR ANDERS LIDBECK | Jan 1962 | Swedish | Director | 2023-07-03 | CURRENT |
MR NILS HAKAN RIPPE | Oct 1968 | Swedish | Director | 2012-12-12 UNTIL 2019-01-10 | RESIGNED |
MR BJORN WESTBERG | Nov 1962 | Swedish | Director | 2020-10-29 UNTIL 2021-10-31 | RESIGNED |
PER NILS AKERBERG | Feb 1966 | Swedish | Director | 2004-10-01 UNTIL 2012-02-08 | RESIGNED |
NIGEL GODFREY POWELL DAY | Jan 1954 | British | Secretary | 2002-04-12 UNTIL 2015-10-22 | RESIGNED |
MR CLIFFORD GEORGE FISHER | Feb 1949 | Secretary | 1991-07-24 UNTIL 1992-08-07 | RESIGNED | |
PAULINE ANNE HUDDERT | Jul 1942 | Secretary | 1992-08-02 UNTIL 1993-12-30 | RESIGNED | |
BEVERLEY STRINGER | Secretary | 1993-12-30 UNTIL 2002-04-12 | RESIGNED | ||
MRS SHIRLEY MARLOU STONEHAM | Secretary | RESIGNED | |||
MR KARL CHRISTER MORNER | Aug 1975 | Swedish | Director | 2015-10-22 UNTIL 2020-10-29 | RESIGNED |
DAVID PAUL STONEHAM | Aug 1951 | British | Director | RESIGNED | |
HAKAN LOKIND | Apr 1968 | Swedish | Director | 2003-03-01 UNTIL 2004-05-19 | RESIGNED |
MR PEHR ADRIAN LEUFVEN | Aug 1972 | Swedish | Director | 2015-10-22 UNTIL 2020-10-29 | RESIGNED |
MR LARS ROLAND KEVSJO | Jun 1958 | Swedish | Director | 2012-02-08 UNTIL 2012-10-31 | RESIGNED |
DAVID CLARKE MORSE | May 1952 | American | Director | 1999-12-31 UNTIL 2001-05-03 | RESIGNED |
MR CHRISTOPHER RATHBORN BALL | Feb 1951 | British | Director | 2000-08-28 UNTIL 2002-04-02 | RESIGNED |
MR RAYMOND JOHN STANBRIDGE | Feb 1947 | British | Director | 1999-09-02 UNTIL 2001-05-03 | RESIGNED |
MR JAN HAGLUND | Jan 1966 | Swedish | Director | 2020-10-29 UNTIL 2023-07-03 | RESIGNED |
WINNIE VIRGINIA WALKER | Feb 1945 | American | Director | 2002-01-12 UNTIL 2003-03-01 | RESIGNED |
PETER JOHANSSON | Mar 1963 | Swedish | Director | 2004-05-19 UNTIL 2004-10-01 | RESIGNED |
MR KARL GUSTAV TORSTEN EKFELDT | Oct 1952 | Swedish | Director | 2001-05-03 UNTIL 2002-01-12 | RESIGNED |
MR CLIFFORD GEORGE FISHER | Feb 1949 | Director | 1991-07-24 UNTIL 1992-08-07 | RESIGNED | |
ANDREW CHARLES ENGLAND | Feb 1962 | British | Director | 1993-02-05 UNTIL 1998-03-03 | RESIGNED |
COLIN VICTOR DOWSETT | Jul 1944 | British | Director | 1993-12-30 UNTIL 2001-05-03 | RESIGNED |
NIGEL GODFREY POWELL DAY | Jan 1954 | British | Director | 1992-08-07 UNTIL 2001-05-03 | RESIGNED |
NIGEL GODFREY POWELL DAY | Jan 1954 | British | Director | 2002-04-12 UNTIL 2015-10-22 | RESIGNED |
MR MICHAEL JONATHAN CHARNLEY FISHER | Apr 1959 | British | Director | RESIGNED | |
MR KLAS OLA BURMARK | Mar 1969 | Swedish | Director | 2022-03-25 UNTIL 2023-07-21 | RESIGNED |
BJORN OLA BERGLUND | May 1959 | Swedish | Director | 2001-05-03 UNTIL 2002-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enea Software Ab | 2016-04-06 | Se16421 Kista |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enea Polyhedra Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £498,049 Cash £517,114 equity |
Enea Polyhedra Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-12-2021 | £629,629 Cash £493,869 equity |