ENIGMA SECURITY SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENIGMA SECURITY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIGMA SECURITY SOLUTIONS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524406. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENIGMA SECURITY SOLUTIONS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524406. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENIGMA SECURITY SOLUTIONS LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENIGMA RESIDENTIAL SERVICES LIMITED (until 18/09/2008)
ENIGMA RESIDENTIAL SERVICES LIMITED (until 18/09/2008)
ESSENTIAL NANNYING LIMITED (until 15/04/2008)
S & P ANGELS LIMITED (until 24/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2024-03-22 | CURRENT |
| MR GLEN WILLIAM WEBLEY | Jan 1972 | British | Director | 2024-03-22 | CURRENT |
| MR MAHENDRA VEKARIYA | Jun 1979 | British | Director | 2024-05-17 | CURRENT |
| MR MAHENDRA VEKARIYA | Secretary | 2011-05-16 | CURRENT | ||
| MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2005-08-01 UNTIL 2012-11-05 | RESIGNED |
| MRS SONYA WEBLEY | Jul 1973 | Irish | Director | 2022-03-28 UNTIL 2024-03-22 | RESIGNED |
| MR MAHENDRA VEKARIYA | Jun 1979 | British | Director | 2012-04-17 UNTIL 2024-03-22 | RESIGNED |
| MR DAVID MICHAEL NASH | Oct 1966 | British | Director | 2012-11-06 UNTIL 2013-09-05 | RESIGNED |
| MORTIMER REGISTRARS LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2011-05-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enigma Security Management Limited | 2017-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Enigma Group Holdings Limited | 2016-04-06 - 2017-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENIGMA_SECURITY_SOLUTIONS - Accounts | 2023-09-29 | 31-12-2022 | £28,208 Cash £918,784 equity |
| ENIGMA_SECURITY_SOLUTIONS - Accounts | 2022-09-29 | 31-12-2021 | £103,054 Cash £821,054 equity |
| ENIGMA_SECURITY_SOLUTIONS - Accounts | 2021-09-29 | 31-12-2020 | £217,777 Cash £750,284 equity |