ENSYNQ LTD - STEVENAGE
| Company Profile | Company Filings |
Overview
ENSYNQ LTD is a Private Limited Company from STEVENAGE and has the status: Active.
ENSYNQ LTD was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENSYNQ LTD was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENSYNQ LTD - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 3 STEVENAGE ENTERPRISE
STEVENAGE
HERTFORDSHIRE
SG1 3HH
This Company Originates in : United Kingdom
Previous trading names include:
SD PRECISION GROUP LIMITED (until 03/08/2022)
SD PRECISION GROUP LIMITED (until 03/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN BALL | Feb 1983 | British | Director | 2022-02-09 | CURRENT |
| MR PETER EASEY | Jul 1966 | British | Director | 2021-05-05 | CURRENT |
| MARTYN DAVID FORDHAM | Dec 1965 | British | Director | 2021-02-03 | CURRENT |
| ANDREW STEPHEN EMMANS | Jan 1965 | British | Director | 2016-04-01 | CURRENT |
| STEVEN ROBERT SCHAD | Feb 1960 | British | Director | 2016-04-01 UNTIL 2017-01-31 | RESIGNED |
| MR MICHAEL ANTHONY LLOYD | Apr 1957 | British | Director | 2016-04-01 UNTIL 2016-11-28 | RESIGNED |
| JONATHAN VOWLES BUSINESS SERVICES LTD | Corporate Director | 2001-07-20 UNTIL 2001-07-20 | RESIGNED | ||
| MR MICHAEL ANTHONY LLOYD | Apr 1957 | British | Director | 2017-03-01 UNTIL 2020-07-31 | RESIGNED |
| STEPHEN DISCOMBE | Jan 1955 | British | Director | 2001-07-20 UNTIL 2017-07-20 | RESIGNED |
| MR STEVEN BURTON | Jan 1951 | British | Director | 2003-03-03 UNTIL 2020-02-03 | RESIGNED |
| MRS CLARE TYERS | British | Secretary | 2001-07-20 UNTIL 2001-07-20 | RESIGNED | |
| MR STEVEN BURTON | Jan 1951 | British | Secretary | 2001-07-20 UNTIL 2017-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boofie Dais Holdings Limited | 2021-05-04 - 2023-05-31 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martyn David Fordham | 2021-02-03 - 2021-02-03 | 12/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Andrew Stephen Emmans | 2021-02-03 | 12/1965 | Voting rights 25 to 50 percent | |
| Asynt Limited | 2021-02-03 | Isleham Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Steven Burton | 2016-04-06 - 2020-12-08 | 1/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Mr Stephen Discombe | 2016-04-06 - 2017-07-20 | 1/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ensynq Limited Filleted accounts for Companies House (small and micro) | 2023-07-05 | 31-03-2023 | £15,967 Cash £153,280 equity |
| SD Precision Group Limited Filleted accounts for Companies House (small and micro) | 2022-07-20 | 31-03-2022 | £32,988 Cash £107,422 equity |
| SD Precision Group Limited Filleted accounts for Companies House (small and micro) | 2021-08-21 | 31-03-2021 | £77,969 Cash £93,980 equity |
| SD PRECISION GROUP LIMITED | 2020-07-25 | 31-03-2020 | £25,711 Cash £111,214 equity |
| SD PRECISION GROUP LIMITED | 2019-12-25 | 31-03-2019 | £82,046 Cash £220,783 equity |
| SD PRECISION GROUP LIMITED | 2018-11-15 | 31-03-2018 | £54,039 Cash £234,935 equity |
| SD PRECISION GROUP LIMITED | 2017-11-16 | 31-03-2017 | £48,842 Cash £261,427 equity |
| Abbreviated Company Accounts - SD PRECISION GROUP LIMITED | 2016-10-14 | 31-03-2016 | £79,211 Cash £322,789 equity |
| Abbreviated Company Accounts - SD PRECISION GROUP LIMITED | 2015-06-20 | 31-03-2015 | £137,029 Cash £362,485 equity |
| Abbreviated Company Accounts - SD PRECISION GROUP LIMITED | 2014-10-01 | 31-03-2014 | £133,006 Cash £382,600 equity |