ENSIGN ADVANCED SYSTEMS LIMITED - BARNET


Company Profile Company Filings

Overview

ENSIGN ADVANCED SYSTEMS LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
ENSIGN ADVANCED SYSTEMS LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENSIGN ADVANCED SYSTEMS LIMITED - BARNET

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SAMUEL GOULSTINE Oct 1979 British Director 2006-05-15 CURRENT
MR JONATHAN SAMUEL GOULSTINE Secretary 2012-10-01 CURRENT
VICTORIA MAY TILLYARD Dec 1948 British Director 1997-01-17 UNTIL 2012-10-01 RESIGNED
DAVID JOHN TILLYARD Oct 1947 British Director RESIGNED
RITA WINIFRED FRANCIS Dec 1947 Director RESIGNED
STEPHEN CRAMP Jul 1969 British Director RESIGNED
LORRAINE CASSIE Sep 1961 British Director RESIGNED
VICTORIA MAY TILLYARD Dec 1948 British Secretary 1997-01-17 UNTIL 2012-10-01 RESIGNED
RITA WINIFRED FRANCIS Dec 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trison Group Limited 2016-04-06 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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QUICKQUOTE LIMITED LEICESTER Active MICRO ENTITY 62020 - Information technology consultancy activities
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BLUE SHIELD GROUP LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OBG PROPERTIES LTD BARNET UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OBG79 LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
Ensign Advanced Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-03-2023 £238,181 Cash £815,702 equity
Ensign Advanced Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £199,637 Cash £410,581 equity
Ensign Advanced Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £134,996 Cash £5,418 equity
Ensign Advanced Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £115,194 Cash £8,101 equity
Ensign Advanced Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £86,980 Cash £840,641 equity
Ensign Advanced Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £1,322,855 Cash £1,253,296 equity
Ensign Advanced Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £1,058,906 Cash £968,841 equity
Ensign Advanced Systems Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £503,347 Cash £590,340 equity
ENSIGN_ADVANCED_SYSTEMS_L - Accounts 2015-11-10 31-03-2015 £202,521 Cash £246,921 equity

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