Company Information for ENSONO LIMITED
3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL,
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Company Registration Number
03276974
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ENSONO LIMITED | |||
Legal Registered Office | |||
3RD FLOOR 2 GLASS WHARF BRISTOL BS2 0EL Other companies in TW18 | |||
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Previous Names | |||
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Company Number | 03276974 | |
---|---|---|
Company ID Number | 03276974 | |
Date formed | 1996-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115105270 |
Last Datalog update: | 2024-12-05 12:24:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENSONO DIGITAL LIMITED | C/O FOOT ANSTEY LLP 2 GLASS WHARF BRISTOL BS2 0EL | Active | Company formed on the 2010-03-25 | |
ENSONO LIMITED (SINGAPORE BRANCH) | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2018-03-20 | |
ENSONO LP | Georgia | Unknown | ||
ENSONO LP | Arkansas | Unknown | ||
ENSONO MIDCO LLC | New Jersey | Unknown | ||
ENSONO OPCO HOLDINGS LIMITED | C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR’S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR | Active | Company formed on the 2016-08-02 | |
ENSONO UK LIMITED | C/O BRYAN CAVE LEIGHTON PAISNER LLP ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | Active - Proposal to Strike off | Company formed on the 2014-04-11 | |
ENSONO UK HOLDCO LIMITED | C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR | Active - Proposal to Strike off | Company formed on the 2016-08-02 | |
ENSONO, INC. | 3333 FINLEY RD STE 400 DOWNERS GROVE IL 60515 | Active | Company formed on the 2016-03-28 | |
Ensono, Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2017-02-09 | |
ENSONO, LLC | 3333 FINLEY RD STE 400 DOWNERS GROVE IL 60515 | Forfeited | Company formed on the 2019-04-08 | |
ENSONOR AS | Dronningens gate 16 OSLO 0152 | Active | Company formed on the 2013-11-04 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN BAZIL |
||
NORMAN SMAGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENS PETER TEAGAN |
Director | ||
MARK JOHN FOWLE |
Director | ||
JONATHAN NICHOLAS JONES |
Director | ||
PAUL MORRIS |
Director | ||
PAUL DEREK HOWARD |
Company Secretary | ||
PAUL HOWARD |
Company Secretary | ||
PAUL DEREK HOWARD |
Director | ||
MAURICE ANTHONY ABELL |
Director | ||
ANDRIN BACHMANN |
Director | ||
ROBERT SAVIGNOL |
Director | ||
GREGORY KILBORN LOCKWOOD |
Director | ||
JAMES FRANCIS WADE |
Director | ||
TONY ROOK |
Company Secretary | ||
LOCKWOOD GREGORY KILBOURN |
Director | ||
BO ILSOE |
Director | ||
PAUL HOWARD |
Company Secretary | ||
JACQUELINE WALSTER |
Company Secretary | ||
JOHN WARD |
Director | ||
GRAHAM BAUGHAN |
Company Secretary | ||
ALLAN FRASER BERTIE |
Director | ||
NEAL NARENDRA GANDHI |
Director | ||
DAVID MARK GODWIN |
Director | ||
SIMON JOHN HANSFORD |
Director | ||
PHILIP HUGH LENON |
Director | ||
KEVIN EARL SMITH |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
BART SECRETARIES LIMITED |
Company Secretary | ||
SHIRAZ JESSA |
Director | ||
GRAHAM BAUGHAN |
Company Secretary | ||
GRAHAM BAUGHAN |
Director | ||
BART MANAGEMENT LIMITED |
Nominated Secretary | ||
BART SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRAMON LTD | Director | 2017-06-29 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
AMPHORA MIDCO LIMITED | Director | 2016-09-12 | CURRENT | 2011-07-14 | Liquidation | |
392 TOPCO LIMITED | Director | 2016-09-12 | CURRENT | 2016-08-16 | Liquidation | |
AMPHORA FINCO LIMITED | Director | 2016-09-12 | CURRENT | 2011-07-14 | Liquidation | |
AMPHORA ACQUISITIONS LIMITED | Director | 2016-09-12 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
ENSONO OPCO HOLDINGS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
ENSONO UK HOLDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
ENSONO UK LIMITED | Director | 2015-07-31 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
INFRAMON LTD | Director | 2017-10-16 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
ENSONO OPCO HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2016-08-02 | Active | |
ENSONO UK LIMITED | Director | 2017-10-16 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
ENSONO UK HOLDCO LIMITED | Director | 2017-10-16 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
AMPHORA ACQUISITIONS LIMITED | Director | 2017-10-16 | CURRENT | 2011-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
Change of details for Amphora Acquisitions Ltd as a person with significant control on 2023-11-27 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/09/2024</ul> | ||
Solvency Statement dated 30/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
31/12/23 STATEMENT OF CAPITAL GBP 1 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM 2 Glass Wharf Bristol BS2 0EL England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 14/10/22 FROM One, London Road Staines Middlesex TW18 4EX | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM One, London Road Staines Middlesex TW18 4EX | |
APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT COLE | ||
DIRECTOR APPOINTED MR SCOTT NELSON GROSSMAN | ||
AP01 | DIRECTOR APPOINTED MR SCOTT NELSON GROSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Peter John Bazil on 2020-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032769740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032769740006 | |
AP01 | DIRECTOR APPOINTED MR ALAN SCOTT COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMAGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA | |
AD02 | Register inspection address changed to Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NORMAN SMAGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS PETER TEAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed attenda LIMITED\certificate issued on 30/12/16 | |
LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032769740007 | |
AP01 | DIRECTOR APPOINTED MR JENS PETER TEAGAN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BAZIL | |
TM02 | Termination of appointment of Paul Derek Howard on 2016-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Paul Derek Howard as company secretary on 2015-11-05 | |
CH01 | Director's details changed for Mr Jonathan Nicholas Jones on 2015-10-28 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032769740006 | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 12/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 12/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVIGNOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ABELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIN BACHMANN | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD | |
RES01 | ADOPT ARTICLES 22/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH19 | 17/08/11 STATEMENT OF CAPITAL GBP 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/08/11 | |
RES06 | REDUCE ISSUED CAPITAL 16/08/2011 | |
RES13 | SHARE PREMIUM ACCOUNT 16/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/11/2006 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOWLE / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/11/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 15350/135660 24/11 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ENSONO, LP | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
GROUP DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSONO LIMITED
ENSONO LIMITED owns 4 domain names.
londonsevens.co.uk datum.co.uk tescoforschoolsandclubs.co.uk attenda.net
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENSONO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |