ENIGMA TECHNOLOGY SERVICES LIMITED

Profile ENIGMA TECHNOLOGY SERVICES LIMITED

Actual on 01.12.2020
Company name
ENIGMA TECHNOLOGY SERVICES LIMITED
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Company number
03269754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE LODGE CRABTREE LANE, LOWER END WAVENDEN, MILTON KEYNES, MK17 8AP
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PSC and Officers ENIGMA TECHNOLOGY SERVICES LIMITED

Officers

(as of 19.09.2020)

URQUHART, Conway James
Status: Active
Appointed on: Friday, 25 October 1996
Correspondence address: The Lodge, Crabtree Lane Lower End, Buckinghamshire, Wavenden Milton Keynes, MK17 8AP
Role: Secretary
URQUHART, Gaye Rosalind
Status: Active
Appointed on: Friday, 25 October 1996
Correspondence address: The Lodge, Crabtree Lane Lower End Wavendon, Buckinghamshire, Milton Keynes, MK17 8AP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Friday, 25 October 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Friday, 25 October 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mrs Gaye Rosalind Urquhart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Keynes
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors