ENIGMA DIGITAL LIMITED
BIRMINGHAM INFINITY WIRELESS LIMITED

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 07788522
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 17 October 2016 GBP 2,215.76 ; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of ENIGMA DIGITAL LIMITED are www.enigmadigital.co.uk, and www.enigma-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma Digital Limited is a Private Limited Company. The company registration number is 07788522. Enigma Digital Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Enigma Digital Limited is 30 St Pauls Square Birmingham England B3 1qz. . PARRY, Lee Robert James is a Secretary of the company. JONES, Simon Arthur William is a Director of the company. LEAVER, Richard Alexander is a Director of the company. PARRY, Lee Robert James is a Director of the company. PORTER, Alan is a Director of the company. WAROQUIER, David is a Director of the company. Director FOX, Martin John has been resigned. Director PORTER, Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARRY, Lee Robert James
Appointed Date: 27 September 2011
Director
JONES, Simon Arthur William
Appointed Date: 01 April 2014
60 years old
Director
LEAVER, Richard Alexander
Appointed Date: 01 April 2014
65 years old
Director
PARRY, Lee Robert James
Appointed Date: 27 September 2011
51 years old
Director
PORTER, Alan
Appointed Date: 22 June 2012
73 years old
Director
WAROQUIER, David
Appointed Date: 04 December 2015
58 years old

Resigned Directors

Director
FOX, Martin John
Resigned: 14 April 2013
Appointed Date: 22 June 2012
50 years old
Director
PORTER, Alan
Resigned: 23 May 2012
Appointed Date: 01 May 2012
73 years old

ENIGMA DIGITAL LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 2,215.76
13 Oct 2016
Satisfaction of charge 3 in full
13 Oct 2016
Satisfaction of charge 4 in full
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Oct 2016
Registered office address changed from 30 st Pauls Square St. Pauls Square Birmingham B3 1QZ England to 30 st. Pauls Square Birmingham B3 1QZ on 12 October 2016
...
... and 31 more events
29 May 2012
Termination of appointment of Alan Porter as a director
28 May 2012
Termination of appointment of Alan Porter as a director
17 May 2012
Particulars of a mortgage or charge / charge no: 1
08 May 2012
Appointment of Mr Alan Porter as a director
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENIGMA DIGITAL LIMITED Charges

13 June 2012
Legal charge
Delivered: 15 June 2012
Status: Satisfied on 13 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property unit 10 caroline point, caroline street…
11 June 2012
Charge of deposit
Delivered: 13 June 2012
Status: Satisfied on 13 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
31 May 2012
Debenture (fixed and floating charge)
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Fixed charge the fixed assets floating charge the floating…
15 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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