ENSYGNIA TECHNOLOGY LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0DP

Company number 08937244
Status Active
Incorporation Date 13 March 2014
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
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100 . The most likely internet sites of ENSYGNIA TECHNOLOGY LTD are www.ensygniatechnology.co.uk, and www.ensygnia-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ensygnia Technology Ltd is a Private Limited Company. The company registration number is 08937244. Ensygnia Technology Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Ensygnia Technology Ltd is Merlin Place Milton Road Cambridge Cb4 0dp. . DEACON, Matthew Paul is a Director of the company. HARRIS, Richard Heafield is a Director of the company. Secretary CLEVERLY, Ian has been resigned. Director CLEVERLY, Ian Stuart has been resigned. Director FELTHAM, Bede Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DEACON, Matthew Paul
Appointed Date: 13 March 2014
59 years old

Director
HARRIS, Richard Heafield
Appointed Date: 13 March 2014
56 years old

Resigned Directors

Secretary
CLEVERLY, Ian
Resigned: 27 October 2014
Appointed Date: 28 April 2014

Director
CLEVERLY, Ian Stuart
Resigned: 27 October 2014
Appointed Date: 13 March 2014
56 years old

Director
FELTHAM, Bede Christopher
Resigned: 01 September 2015
Appointed Date: 13 March 2014
60 years old

Persons With Significant Control

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

ENSYGNIA TECHNOLOGY LTD Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100

18 Jan 2016
Termination of appointment of Bede Christopher Feltham as a director on 1 September 2015
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
11 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100

27 Oct 2014
Termination of appointment of Ian Cleverly as a secretary on 27 October 2014
27 Oct 2014
Termination of appointment of Ian Cleverly as a director on 27 October 2014
30 Apr 2014
Appointment of Mr Ian Cleverly as a secretary
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted