ENFUSION SYSTEMS UK LTD
BRISTOL

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Company number 07669685
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 11TH FLOOR RADIUS LEWINS MEAD, WHITEFRIARS, BRISTOL, UNITED KINGDOM, BS1 2NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 26 Red Lion Square London WC1R 4AG to 11th Floor Radius Lewins Mead Whitefriars Bristol BS1 2NT on 14 September 2016; Appointment of Radius Commercial Services Limited as a secretary on 1 September 2016. The most likely internet sites of ENFUSION SYSTEMS UK LTD are www.enfusionsystemsuk.co.uk, and www.enfusion-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Enfusion Systems Uk Ltd is a Private Limited Company. The company registration number is 07669685. Enfusion Systems Uk Ltd has been working since 14 June 2011. The present status of the company is Active. The registered address of Enfusion Systems Uk Ltd is 11th Floor Radius Lewins Mead Whitefriars Bristol United Kingdom Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. HAMMOUD, Tarek is a Director of the company. MALHERBE, Stephen is a Director of the company. Director MOVCHAN, Oleg has been resigned. Director WERNER, Scott has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 01 September 2016
Director
HAMMOUD, Tarek
Appointed Date: 15 October 2013
59 years old
Director
MALHERBE, Stephen
Appointed Date: 14 June 2011
62 years old

Resigned Directors

Director
MOVCHAN, Oleg
Resigned: 30 January 2014
Appointed Date: 15 October 2013
52 years old
Director
WERNER, Scott
Resigned: 30 January 2014
Appointed Date: 15 October 2013
45 years old

ENFUSION SYSTEMS UK LTD Events

01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
14 Sep 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 11th Floor Radius Lewins Mead Whitefriars Bristol BS1 2NT on 14 September 2016
14 Sep 2016
Appointment of Radius Commercial Services Limited as a secretary on 1 September 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 13 more events
25 Jul 2013
Annual return made up to 4 June 2013 with full list of shareholders
11 Jul 2012
Accounts for a dormant company made up to 30 June 2012
04 Jun 2012
Annual return made up to 4 June 2012 with full list of shareholders
04 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 4 June 2012
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENFUSION SYSTEMS UK LTD Charges

19 May 2014
Charge code 0766 9685 0001
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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