ENEA POLYHEDRA LIMITED - ESSEX


Company Profile Company Filings

Overview

ENEA POLYHEDRA LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ENEA POLYHEDRA LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432735. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENEA POLYHEDRA LIMITED - ESSEX

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

75 SPRINGFIELD ROAD
ESSEX
CM2 6JB

This Company Originates in : United Kingdom
Previous trading names include:
POLYHEDRA LIMITED (until 15/01/2009)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ULF JOHAN STIGBERG May 1965 Swedish Director 2023-07-21 CURRENT
MR ANDERS LIDBECK Jan 1962 Swedish Director 2023-07-03 CURRENT
MR NILS HAKAN RIPPE Oct 1968 Swedish Director 2012-12-12 UNTIL 2019-01-10 RESIGNED
MR BJORN WESTBERG Nov 1962 Swedish Director 2020-10-29 UNTIL 2021-10-31 RESIGNED
PER NILS AKERBERG Feb 1966 Swedish Director 2004-10-01 UNTIL 2012-02-08 RESIGNED
NIGEL GODFREY POWELL DAY Jan 1954 British Secretary 2002-04-12 UNTIL 2015-10-22 RESIGNED
MR CLIFFORD GEORGE FISHER British Secretary 1991-07-24 UNTIL 1992-08-07 RESIGNED
PAULINE ANNE HUDDERT British Secretary 1992-08-02 UNTIL 1993-12-30 RESIGNED
MRS SHIRLEY MARLOU STONEHAM Secretary RESIGNED
BEVERLEY STRINGER Secretary 1993-12-30 UNTIL 2002-04-12 RESIGNED
MR KARL CHRISTER MORNER Aug 1975 Swedish Director 2015-10-22 UNTIL 2020-10-29 RESIGNED
MR LARS ROLAND KEVSJO Jun 1958 Swedish Director 2012-02-08 UNTIL 2012-10-31 RESIGNED
MR PEHR ADRIAN LEUFVEN Aug 1972 Swedish Director 2015-10-22 UNTIL 2020-10-29 RESIGNED
HAKAN LOKIND Apr 1968 Swedish Director 2003-03-01 UNTIL 2004-05-19 RESIGNED
DAVID PAUL STONEHAM Aug 1951 British Director RESIGNED
DAVID CLARKE MORSE May 1952 American Director 1999-12-31 UNTIL 2001-05-03 RESIGNED
MR CHRISTOPHER RATHBORN BALL Feb 1951 British Director 2000-08-28 UNTIL 2002-04-02 RESIGNED
MR RAYMOND JOHN STANBRIDGE Feb 1947 British Director 1999-09-02 UNTIL 2001-05-03 RESIGNED
MR JAN HAGLUND Jan 1966 Swedish Director 2020-10-29 UNTIL 2023-07-03 RESIGNED
WINNIE VIRGINIA WALKER Feb 1945 American Director 2002-01-12 UNTIL 2003-03-01 RESIGNED
PETER JOHANSSON Mar 1963 Swedish Director 2004-05-19 UNTIL 2004-10-01 RESIGNED
MR KARL GUSTAV TORSTEN EKFELDT Oct 1952 Swedish Director 2001-05-03 UNTIL 2002-01-12 RESIGNED
MR CLIFFORD GEORGE FISHER British Director 1991-07-24 UNTIL 1992-08-07 RESIGNED
ANDREW CHARLES ENGLAND Feb 1962 British Director 1993-02-05 UNTIL 1998-03-03 RESIGNED
COLIN VICTOR DOWSETT Jul 1944 British Director 1993-12-30 UNTIL 2001-05-03 RESIGNED
NIGEL GODFREY POWELL DAY Jan 1954 British Director 1992-08-07 UNTIL 2001-05-03 RESIGNED
NIGEL GODFREY POWELL DAY Jan 1954 British Director 2002-04-12 UNTIL 2015-10-22 RESIGNED
MR MICHAEL JONATHAN CHARNLEY FISHER Apr 1959 British Director RESIGNED
MR KLAS OLA BURMARK Mar 1969 Swedish Director 2022-03-25 UNTIL 2023-07-21 RESIGNED
BJORN OLA BERGLUND May 1959 Swedish Director 2001-05-03 UNTIL 2002-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enea Software Ab 2016-04-06 Se16421 Kista   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Enea Polyhedra Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £498,049 Cash £517,114 equity
Enea Polyhedra Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £629,629 Cash £493,869 equity

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