ENSYGNIA LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
ENSYGNIA LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ENSYGNIA LTD was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENSYGNIA LTD was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENSYGNIA LTD - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service 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
C/O MISHCON DE REYA
CAMBRIDGE
CB1 2GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW KEITH NASH | Aug 1959 | Australian | Director | 2012-01-06 | CURRENT |
MR RICHARD HEAFIELD HARRIS | May 1969 | British | Director | 2010-12-07 | CURRENT |
MR MATTHEW PAUL DEACON | Jun 1966 | British | Director | 2011-11-01 | CURRENT |
MR RICHARD JAMES CARTER | Sep 1980 | British | Director | 2016-12-15 | CURRENT |
AMANDA MESLER | Dec 1963 | American | Director | 2012-01-06 UNTIL 2019-03-23 | RESIGNED |
MR COLIN NEIL MALTBY | May 1965 | British | Director | 2013-04-19 UNTIL 2014-10-27 | RESIGNED |
MR IAN STUART CLEVERLY | Nov 1969 | British | Director | 2013-12-03 UNTIL 2014-10-27 | RESIGNED |
MR COLIN NEIL MALTBY | Secretary | 2012-12-13 UNTIL 2014-04-28 | RESIGNED | ||
MR IAN CLEVERLY | Secretary | 2014-04-28 UNTIL 2014-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensygnia Ip Ltd | 2016-04-06 | Cambridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ensygnia Ltd | 2023-10-31 | 31-12-2022 | £3,861 Cash |
Ensygnia Ltd | 2022-09-30 | 31-12-2021 | £34,984 Cash |
Ensygnia Ltd | 2021-10-01 | 31-12-2020 | £43,894 Cash |
ACCOUNTS - Final Accounts | 2019-06-12 | 31-12-2018 | 3,725 Cash -199,645 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 1,972 Cash -73,138 equity |
Abbreviated Company Accounts - ENSYGNIA LTD | 2015-09-29 | 31-12-2014 | £10,854 Cash £195,444 equity |
Abbreviated Company Accounts - ENSYGNIA LTD | 2014-09-27 | 31-12-2013 | £121,937 Cash £108,440 equity |