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 - BRISTOL

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
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)

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

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