ENSONO LIMITED - MIDDLESEX


Overview

ENSONO LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ENSONO LIMITED was incorporated 22 years ago on 12/11/1996 and has the registered number: 03276974. The accounts status is FULL and accounts are next due on 30/09/2019.

ENSONO LIMITED - MIDDLESEX

This company is listed in the following categories:
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
31 / 12 31/12/2017 30/09/2019

Registered Office

ONE, LONDON ROAD
MIDDLESEX
TW18 4EX

This Company Originates in : United Kingdom
Previous trading names include:
ATTENDA LIMITED (until 30/12/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/11/2015 10/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN BAZIL Jun 1972 American Director 2016-10-05 CURRENT
MR NORMAN SMAGLEY Oct 1958 American Director 2017-10-16 CURRENT
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
MR DAVID MARK GODWIN May 1965 British Director 2000-04-07 UNTIL 2002-06-18 RESIGNED
MR MARK JOHN FOWLE Oct 1965 British Director 1997-07-16 UNTIL 2016-10-05 RESIGNED
NEAL NARENDRA GANDHI Aug 1967 British Director 2000-04-07 UNTIL 2002-06-18 RESIGNED
MR GRAHAM BAUGHAN Aug 1948 Director 1997-07-16 UNTIL 1999-11-10 RESIGNED
MR SIMON JOHN HANSFORD Jan 1965 British Director 1997-07-17 UNTIL 2002-06-18 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 ALLAN FRASER BERTIE Apr 1967 British Director 2000-04-10 UNTIL 2002-06-18 RESIGNED
MR PAUL MORRIS Mar 1957 British Director 2014-12-16 UNTIL 2016-10-05 RESIGNED
ROBERT SAVIGNOL Sep 1973 American Director 2007-08-23 UNTIL 2011-08-22 RESIGNED
KEVIN EARL SMITH Sep 1963 Canadian Director 2000-12-05 UNTIL 2001-09-27 RESIGNED
DR PAUL DEREK HOWARD Oct 1959 British Director 2011-08-22 UNTIL 2015-06-19 RESIGNED
JOHN WARD Aug 1965 Us Director 2002-06-19 UNTIL 2004-04-29 RESIGNED
JAMES FRANCIS WADE Feb 1956 American Director 2004-04-29 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
SHIRAZ JESSA Mar 1965 British Director 1997-07-16 UNTIL 2000-02-11 RESIGNED
BO ILSOE Oct 1964 Danish Director 2005-04-28 UNTIL 2005-09-13 RESIGNED
LOCKWOOD GREGORY KILBOURN Jan 1962 Canadian Director 2005-10-27 UNTIL 2006-11-24 RESIGNED
PHILIP HUGH LENON Feb 1960 British Director 2000-10-24 UNTIL 2002-06-18 RESIGNED
MR GREGORY KILBORN LOCKWOOD Jan 1962 Canadian Director 2001-09-27 UNTIL 2007-08-23 RESIGNED
BART SECRETARIES LIMITED Nominee Director 1996-11-12 UNTIL 1997-07-17 RESIGNED
MR GRAHAM BAUGHAN Aug 1948 Secretary 2000-11-23 UNTIL 2002-07-23 RESIGNED
MR GRAHAM BAUGHAN Aug 1948 Secretary 1997-07-16 UNTIL 1999-11-10 RESIGNED
PAUL HOWARD British Secretary 2004-08-26 UNTIL 2004-12-03 RESIGNED
DR PAUL DEREK HOWARD Secretary 2015-11-05 UNTIL 2016-09-12 RESIGNED
JACQUELINE WALSTER Oct 1961 British Secretary 2002-07-23 UNTIL 2004-08-26 RESIGNED
TONY ROOK Secretary 2004-12-03 UNTIL 2007-03-22 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Secretary 1996-11-12 UNTIL 1997-07-17 RESIGNED
PAUL HOWARD British Secretary 2007-03-22 UNTIL 2015-06-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION AGAINST SOFTWARE THEFT AMERSHAM ENGLAND Active SMALL 62090 - Other information technology service activities
SUMNER CLOSE RESIDENTS ASSOCIATION (FETCHAM) LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INTERNET FACILITATORS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BRAECROFT RESIDENTS ASSOCIATION LIMITED LEATHERHEAD Active 98000 - Residents property management
CYXTERA TECHNOLOGY UK LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
IT REGATTA LIMITED SOUTHAMPTON Active 93290 - Other amusement and recreation activities n.e.c.
INFRAMON LTD STAINES-UPON-THAMES ENGLAND Active SMALL 62020 - Information technology consultancy activities
INTERNET FACILITATORS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEWINCCO 992 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NO. 1 COMPUTING LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
STATION10 LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMPHORA TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
DATUM DATACENTRES LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 62030 - Computer facilities management activities
ENSONO UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DATUM TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SPROUT ADVISORY LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNAMEDIA LIMITED STAINES UPON THAMES Active FULL 62090 - Other information technology service activities
INFRAMON LTD STAINES-UPON-THAMES ENGLAND Active SMALL 62020 - Information technology consultancy activities
AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ABACI LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.