ENSYGNIA LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0DP

Company number 07462913
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CB4 0DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Richard James Carter as a director on 15 December 2016; Director's details changed for Amanda Mesler on 14 November 2016. The most likely internet sites of ENSYGNIA LTD are www.ensygnia.co.uk, and www.ensygnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ensygnia Ltd is a Private Limited Company. The company registration number is 07462913. Ensygnia Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Ensygnia Ltd is Merlin Place Milton Road Cambridge Cb4 0dp. . CARTER, Richard James is a Director of the company. DEACON, Matthew Paul is a Director of the company. HARRIS, Richard Heafield is a Director of the company. MESLER, Amanda is a Director of the company. NASH, Andrew Keith is a Director of the company. Secretary CLEVERLY, Ian has been resigned. Secretary MALTBY, Colin Neil has been resigned. Director CLEVERLY, Ian Stuart has been resigned. Director MALTBY, Colin Neil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARTER, Richard James
Appointed Date: 15 December 2016
45 years old
Director
DEACON, Matthew Paul
Appointed Date: 01 November 2011
59 years old
Director
HARRIS, Richard Heafield
Appointed Date: 07 December 2010
56 years old
Director
MESLER, Amanda
Appointed Date: 06 January 2012
61 years old
Director
NASH, Andrew Keith
Appointed Date: 06 January 2012
66 years old

Resigned Directors

Secretary
CLEVERLY, Ian
Resigned: 27 October 2014
Appointed Date: 28 April 2014
Secretary
MALTBY, Colin Neil
Resigned: 28 April 2014
Appointed Date: 13 December 2012
Director
CLEVERLY, Ian Stuart
Resigned: 27 October 2014
Appointed Date: 03 December 2013
56 years old
Director
MALTBY, Colin Neil
Resigned: 27 October 2014
Appointed Date: 19 April 2013
60 years old

Persons With Significant Control

Ensygnia Ip Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSYGNIA LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Appointment of Mr Richard James Carter as a director on 15 December 2016
15 Nov 2016
Director's details changed for Amanda Mesler on 14 November 2016
14 Nov 2016
Director's details changed for Mr Richard Heafield Harris on 14 November 2016
14 Nov 2016
Director's details changed for Mr Matthew Paul Deacon on 14 November 2016
...
... and 43 more events
27 Feb 2012
Annual return made up to 7 December 2011 with full list of shareholders
23 Jan 2012
Appointment of Amanda Mesler as a director
13 Jan 2012
Appointment of Andrew Keith Nash as a director
08 Dec 2011
Appointment of Mr Matthew Paul Deacon as a director
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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