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 - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADM ENERGY PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
MUSTARD DIGITAL LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MAISTRO UK LIMITED EXETER ENGLAND Active SMALL 62090 - Other information technology service activities
INTHINK LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MINT PAYMENT SERVICES LTD READING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MAISTRO TECHNOLOGY LIMITED EXETER ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
MAISTRO EXCHANGE LIMITED EXETER ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
MAISTRO LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IASAUK LTD HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CONFYRM (UK) LTD RICHMOND Dissolved... DORMANT 99999 - Dormant Company
MAISTRO SERVICES LIMITED EXETER ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
ENSYGNIA TECHNOLOGY LTD CAMBRIDGE Dissolved... 62012 - Business and domestic software development
G ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
MERCELEX CONSULTANCY LIMITED ALTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION LONDON UNITED KINGDOM Dissolved... 86900 - Other human health activities
ENSYGNIA IP LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONTEMPORARY COMMUNICATIONS CORPORATION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BRYANT PARK CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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