ENSIGN NETWORK SYSTEMS LIMITED - DORSET


Overview

ENSIGN NETWORK SYSTEMS LIMITED is a Private Limited Company from DORSET and has the status: Dissolved - no longer trading.
ENSIGN NETWORK SYSTEMS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178405. The accounts status is DORMANT.

ENSIGN NETWORK SYSTEMS LIMITED - DORSET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

20-21 SANDFORD LANE
DORSET
BH20 4DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM NEIL SOUTH Jan 1961 British Director 2005-11-09 CURRENT
DENISE JILL BARFOOT Dec 1961 Director 2001-03-13 UNTIL 2008-04-05 RESIGNED
PAUL ANTHONY BOOTH May 1962 British Director 2001-03-13 UNTIL 2001-12-31 RESIGNED
PETER JOHN THOMPSETT Jun 1944 British Director 2001-03-13 UNTIL 2005-11-08 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2001-03-13 UNTIL 2001-03-13 RESIGNED
MRS SHARRON WIGHT Jul 1958 British Director 2005-11-09 UNTIL 2008-01-01 RESIGNED
BRIAN LANG Feb 1957 British Director 2005-12-06 UNTIL 2006-01-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2001-03-13 UNTIL 2001-03-13 RESIGNED
DENISE JILL BARFOOT Dec 1961 Secretary 2005-11-09 UNTIL 2007-10-31 RESIGNED
PETER JOHN THOMPSETT Jun 1944 British Secretary 2001-03-13 UNTIL 2005-11-08 RESIGNED
GILLIAN SADLER British Secretary 2008-04-01 UNTIL 2017-05-25 RESIGNED
MR MICHAEL EDWARD JACOBS Jun 1964 British Secretary 2008-01-01 UNTIL 2008-04-01 RESIGNED
KEITH PHILIP KING Oct 1949 Secretary 2007-11-01 UNTIL 2007-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensign Communications Limited 2016-04-06 Wareham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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SUPERBLEND LIMITED SWINDON Dissolved... SMALL 99999 - Dormant Company
BRIAN LANG MANAGEMENT LIMITED HENFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENSIGN WIRELESS SYSTEMS LIMITED DORSET Dissolved... DORMANT 99999 - Dormant Company
DRAGONFLY NETWORKS LIMITED BLANDFORD FORUM ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ENSIGN COMMUNICATIONS LIMITED LONDON In... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GSG CARPET FACTORY SHOP LIMITED TAVISTOCK SQUARE Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED WAREHAM Dissolved... SMALL 74990 - Non-trading company
NOVA BROADMEAD 44 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
AQUA HOUSE 22 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
AQUA HOUSE 2A LLP POOLE Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENSIGN NETWORK SYSTEMS LIMITED 2017-08-26 31-12-2016 £100 Cash £100 equity

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