ENSONO LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ENSONO LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ENSONO LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03276974. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSONO LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03276974. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSONO LIMITED - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
BRISTOL
BS2 0EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATTENDA LIMITED (until 30/12/2016)
ATTENDA LIMITED (until 30/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN BAZIL | Jun 1972 | American | Director | 2016-10-05 | CURRENT |
MR SCOTT NELSON GROSSMAN | Feb 1980 | American | Director | 2021-12-07 | CURRENT |
MR NORMAN SMAGLEY | Oct 1958 | American | Director | 2017-10-16 UNTIL 2019-12-10 | RESIGNED |
KEVIN EARL SMITH | Sep 1963 | Canadian | Director | 2000-12-05 UNTIL 2001-09-27 | RESIGNED |
ROBERT SAVIGNOL | Sep 1973 | American | Director | 2007-08-23 UNTIL 2011-08-22 | RESIGNED |
JAMES FRANCIS WADE | Feb 1956 | American | Director | 2004-04-29 UNTIL 2007-08-23 | RESIGNED |
MR GREGORY KILBORN LOCKWOOD | Jan 1962 | Canadian | Director | 2001-09-27 UNTIL 2007-08-23 | RESIGNED |
MR JENS PETER TEAGAN | Sep 1966 | American | Director | 2016-10-05 UNTIL 2017-10-16 | RESIGNED |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2015-09-24 UNTIL 2016-10-05 | RESIGNED |
LOCKWOOD GREGORY KILBOURN | Jan 1962 | Canadian | Director | 2005-10-27 UNTIL 2006-11-24 | RESIGNED |
MR PAUL MORRIS | Mar 1957 | British | Director | 2014-12-16 UNTIL 2016-10-05 | RESIGNED |
JACQUELINE WALSTER | Oct 1961 | British | Secretary | 2002-07-23 UNTIL 2004-08-26 | RESIGNED |
TONY ROOK | British | Secretary | 2004-12-03 UNTIL 2007-03-22 | RESIGNED | |
PAUL HOWARD | British | Secretary | 2004-08-26 UNTIL 2004-12-03 | RESIGNED | |
PHILIP HUGH LENON | Feb 1960 | British | Director | 2000-10-24 UNTIL 2002-06-18 | RESIGNED |
PAUL HOWARD | British | Secretary | 2007-03-22 UNTIL 2015-06-19 | RESIGNED | |
MR GRAHAM BAUGHAN | British | Secretary | 1997-07-16 UNTIL 1999-11-10 | RESIGNED | |
DR PAUL DEREK HOWARD | Secretary | 2015-11-05 UNTIL 2016-09-12 | RESIGNED | ||
MR GRAHAM BAUGHAN | British | Secretary | 2000-11-23 UNTIL 2002-07-23 | RESIGNED | |
MR MARK JOHN FOWLE | Oct 1965 | British | Director | 1997-07-16 UNTIL 2016-10-05 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1996-11-12 UNTIL 1997-07-17 | RESIGNED | ||
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 1999-11-10 UNTIL 2000-04-07 | RESIGNED | ||
HAL MANAGEMENT LIMITED | Corporate Secretary | 2000-04-07 UNTIL 2000-11-23 | RESIGNED | ||
MAURICE ANTHONY ABELL | Feb 1950 | British | Director | 2003-05-21 UNTIL 2011-08-22 | RESIGNED |
ANDRIN BACHMANN | Apr 1972 | Swiss | Director | 2002-06-19 UNTIL 2011-08-22 | RESIGNED |
MR GRAHAM BAUGHAN | British | Director | 1997-07-16 UNTIL 1999-11-10 | RESIGNED | |
MR ALLAN FRASER BERTIE | Apr 1967 | British | Director | 2000-04-10 UNTIL 2002-06-18 | RESIGNED |
MR ALAN SCOTT COLE | Mar 1958 | American | Director | 2020-01-13 UNTIL 2021-12-07 | RESIGNED |
BART SECRETARIES LIMITED | Corporate Nominee Director | 1996-11-12 UNTIL 1997-07-17 | RESIGNED | ||
MR DAVID MARK GODWIN | May 1965 | British | Director | 2000-04-07 UNTIL 2002-06-18 | RESIGNED |
JOHN WARD | Aug 1965 | Us | Director | 2002-06-19 UNTIL 2004-04-29 | RESIGNED |
SHIRAZ JESSA | Mar 1965 | British | Director | 1997-07-16 UNTIL 2000-02-11 | RESIGNED |
NEAL NARENDRA GANDHI | Aug 1967 | British | Director | 2000-04-07 UNTIL 2002-06-18 | RESIGNED |
MR SIMON JOHN HANSFORD | Jan 1965 | British | Director | 1997-07-17 UNTIL 2002-06-18 | RESIGNED |
DR PAUL DEREK HOWARD | Oct 1959 | British | Director | 2011-08-22 UNTIL 2015-06-19 | RESIGNED |
BO ILSOE | Oct 1964 | Danish | Director | 2005-04-28 UNTIL 2005-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amphora Acquisitions Ltd | 2016-04-14 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |