Company number 08782796
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 468 GOFF'S LANE, GOFF'S OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Mrs Clare Helen Cookson as a director on 21 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 5EN LTD are www.5en.co.uk, and www.5en.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 5en Ltd is a Private Limited Company.
The company registration number is 08782796. 5en Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of 5en Ltd is 468 Goff S Lane Goff S Oak Waltham Cross Hertfordshire En7 5en. . COOKSON, Clare Helen is a Director of the company. COOKSON, Stuart George is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Stuart George Cookson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Helen Cookson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5EN LTD Events
24 Mar 2017
Appointment of Mrs Clare Helen Cookson as a director on 21 November 2016
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)