ENIGMA SECURITY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ENIGMA SECURITY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIGMA SECURITY MANAGEMENT LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ENIGMA SECURITY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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 SECURITY HOLDING LIMITED (until 17/06/2015)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONYA WEBLEY Jul 1973 Irish Director 2015-03-10 CURRENT
MR MAHENDRA VEKARIYA Secretary 2014-03-19 CURRENT
ENIGMA GROUP HOLDING LIMITED Corporate Director 2014-03-19 UNTIL 2014-03-19 RESIGNED
MR GLEN WILLIAM WEBLEY Jan 1972 British Director 2014-03-19 UNTIL 2015-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enigma Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA INDUSTRIAL SERVICES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ADSEC GROUP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENIGMA AUTOMOTIVE HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADSEC HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ENIGMA GROUP HOLDINGS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD NEWTON-LE-WILLOWS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENIGMA HYGIENE SERVICES LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ENIGMA ACCESS SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA GROUP MANAGEMENT HOLDINGS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BROOKLANDS PERSONNEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES NORTH WEST LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES NORTH EAST LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES MIDLANDS LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA INDUSTRIAL SERVICES SOUTH LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA IS (UK) LIMITED LONDON ENGLAND Active DORMANT 43991 - Scaffold erection
ENIGMA CARE HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA CARE GROUP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENIGMA_SECURITY_MANAGEMEN - Accounts 2021-09-29 31-12-2020
Accounts filed on 31-03-2018 2018-09-20 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - ENIGMA SECURITY MANAGEMENT LIMITED 2018-02-13 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - ENIGMA SECURITY MANAGEMENT LIMITED 2016-10-14 31-03-2016 £100 Cash £100 equity
Accounts filed on 31-03-2015 2015-08-28 31-03-2015 £100 Cash £100 equity

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