ENSOFT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 03351902
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Purchase of own shares. Shares purchased into treasury: GBP 100 . The most likely internet sites of ENSOFT LIMITED are www.ensoft.co.uk, and www.ensoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensoft Limited is a Private Limited Company. The company registration number is 03351902. Ensoft Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Ensoft Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . RATCLIFFE, Nigel Stuart is a Secretary of the company. CHATTERJEE, Simon Prodip is a Director of the company. COOPER, John Mark is a Director of the company. CORRAN, Nicholas Edward is a Director of the company. RATCLIFFE, Nigel Stuart is a Director of the company. TURNBULL, Jonathan Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RATCLIFFE, Nigel Stuart
Appointed Date: 14 April 1997
Director
CHATTERJEE, Simon Prodip
Appointed Date: 01 January 2011
53 years old
Director
COOPER, John Mark
Appointed Date: 14 April 1997
64 years old
Director
CORRAN, Nicholas Edward
Appointed Date: 01 January 2011
49 years old
Director
RATCLIFFE, Nigel Stuart
Appointed Date: 14 April 1997
64 years old
Director
TURNBULL, Jonathan Richard
Appointed Date: 01 January 2011
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

ENSOFT LIMITED Events

15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Change of share class name or designation
15 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 100
15 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 93
21 Aug 2016
Full accounts made up to 30 April 2016
...
... and 59 more events
21 Apr 1998
Return made up to 14/04/98; full list of members
26 Mar 1998
Ad 17/03/98--------- £ si 998@1=998 £ ic 2/1000
06 Nov 1997
Particulars of mortgage/charge
18 Apr 1997
Secretary resigned
14 Apr 1997
Incorporation

ENSOFT LIMITED Charges

17 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2003
Rent deposit deed
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Filtrona International Limited
Description: A rent deposit of £34,375 held in an account opened in the…
3 July 2003
Rent deposit deed
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Filtrona International Limited
Description: Rent deposit of £34,375.00.
4 November 1997
Rent deposit charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: UK Petroleum Products Limited
Description: All monies paid by the company and held by the chargee from…

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