ENLIGHTENMENT CONSULTING LIMITED

Profile ENLIGHTENMENT CONSULTING LIMITED

Actual on 01.09.2020
Company name
ENLIGHTENMENT CONSULTING LIMITED
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Company number
03900773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 19 December 2020 due by Saturday, 30 January 2021

Last statement dated Thursday, 19 December 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
JSA SERVICES LIMITED 4TH FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, UNITED KINGDOM, WATFORD, WD17 1HP
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PSC and Officers ENLIGHTENMENT CONSULTING LIMITED

Officers

(as of 07.04.2020)

MORDUE, Alan
Status: Active
Appointed on: Wednesday, 13 December 2000
Correspondence address: Parsons Lane, Bierton, United Kingdom, Buckinghamshire, Aylesbury, HP22 5DF, 8
Role: Secretary
MORDUE, Alan
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Radius House, 51 Clarendon Road, United Kingdom, Hertfordshire, Watford, WD17 1HP, 4th Floor
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
MORDUE, Zaituni
Status: Active
Appointed on: Wednesday, 13 December 2000
Correspondence address: Radius House, 51 Clarendon Road, United Kingdom, Hertfordshire, Watford, WD17 1HP, 4th Floor
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Manager
Country of residence: England
STUDHOLME, Maggie, Dr
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 13 December 2000
Correspondence address: Chestnut Cottage, Hawkesbury Common, Avon, Badminton, GL9 1BW
Role: Secretary
STUDHOLME, Maggie, Dr
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 13 December 2000
Correspondence address: Chestnut Cottage, Hawkesbury Common, Avon, Badminton, GL9 1BW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alan Mordue
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: United Kingdom, Watford, Jsa Services Limited
Nationality: British
Date of birth: July 1957
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

Mr Alan Mordue
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: United Kingdom, Watford, Jsa Services Limited
Nationality: British
Date of birth: July 1957
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

Mrs Zaituni Mordue
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: United Kingdom, Watford, Jsa Services Limited
Nationality: British
Date of birth: November 1974
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

Mrs Zaituni Mordue
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: United Kingdom, Watford, Jsa Services Limited
Nationality: British
Date of birth: November 1974
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

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