ENSCO 1523 LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ENSCO 1523 LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ENSCO 1523 LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03730675. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENSCO 1523 LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03730675. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENSCO 1523 LIMITED - WOKINGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
BUILDING B, CROWTHORNE HOUSE
WOKINGHAM
BERKSHIRE
RG40 3GA
This Company Originates in : United Kingdom
Previous trading names include:
EVS BROADCAST UK LIMITED (until 14/11/2023)
EVS BROADCAST UK LIMITED (until 14/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHEL HUBERT PIERRE LUCIEN COUNSON | Aug 1960 | Belgian | Director | 2016-04-27 | CURRENT |
| BRETT STONEHAM | Aug 1972 | British | Director | 2013-09-01 UNTIL 2016-04-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| TINO RAFFA | Aug 1973 | Italian | Director | 2013-09-01 UNTIL 2016-04-28 | RESIGNED |
| LAURENT JOSE PHILIPPE MINGUET | Jul 1959 | Belgian | Director | 1999-03-08 UNTIL 2002-03-01 | RESIGNED |
| ALEXANDER HENRY | Jan 1971 | Belgian | Director | 2003-07-01 UNTIL 2011-02-28 | RESIGNED |
| JOHANNES JOZEF JANSSEN | Mar 1960 | Dutch | Director | 2013-09-01 UNTIL 2014-10-14 | RESIGNED |
| PIERRE MICHEL EUGENE L'HOEST | May 1958 | Belgian | Director | 1999-03-08 UNTIL 2002-12-31 | RESIGNED |
| GEOFFROY D'OULTREMONT | Nov 1970 | Director | 2008-01-01 UNTIL 2008-12-31 | RESIGNED | |
| JEAN JULES SIMON DUMBRUCH | Aug 1951 | Belgian | Director | 1999-03-08 UNTIL 2011-10-26 | RESIGNED |
| MR JACQUES ROGER AUGUSTE GALLOY | Nov 1970 | Belge | Director | 2011-09-29 UNTIL 2013-09-01 | RESIGNED |
| SERGE COMES | May 1966 | Belgian | Director | 2000-05-01 UNTIL 2007-12-31 | RESIGNED |
| MR YVAN MARIE DANIEL JOSEPH ABSIL | Mar 1972 | Belgian | Director | 2016-04-27 UNTIL 2021-03-04 | RESIGNED |
| YVES JULES JEROME ROLUS | Secretary | 1999-03-08 UNTIL 2008-12-31 | RESIGNED | ||
| GEOFFROY D'OULTREMONT | Nov 1970 | Secretary | 2009-01-01 UNTIL 2014-03-31 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evs Broadcast Equipment Sa | 2017-03-08 | Liege | Ownership of shares 75 to 100 percent |