ENECSYS UK LIMITED
LONDON ENECSYS LTD.

Hellopages » City of London » City of London » EC4A 4AB

Company number 04832321
Status Liquidation
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 31 January 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of ENECSYS UK LIMITED are www.enecsysuk.co.uk, and www.enecsys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enecsys Uk Limited is a Private Limited Company. The company registration number is 04832321. Enecsys Uk Limited has been working since 14 July 2003. The present status of the company is Liquidation. The registered address of Enecsys Uk Limited is Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London Ec4a 4ab. . BUSHBY, Kevin John is a Secretary of the company. BUSHBY, Kevin John is a Director of the company. COELHO, George Arjun is a Director of the company. DRURY, Simon Michael is a Director of the company. FISTER, Michael John is a Director of the company. Secretary CHISENGA, Lesley has been resigned. Secretary DURAI, Jayanti Karuna has been resigned. Secretary KINSEY, Mark William has been resigned. Secretary POOLE, Christopher has been resigned. Secretary WHITE, David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director AHMAD, Sulaiman has been resigned. Director AMARATUNGA, Gehan Anil Joseph, Professor has been resigned. Director CHISENGA, Lesley has been resigned. Director DURAI, Jayanti Karuna has been resigned. Director ENGLE, Paul has been resigned. Director KHOKHAR, Shahab, Dr has been resigned. Director MARKUS, Albert Joseph has been resigned. Director MUMTAZ, Asim has been resigned. Director RAUNKJAER, Henrik has been resigned. Director READ, John William, Dr has been resigned. Director SCHOU-PEDERSEN, Poul Erik has been resigned. Director SLAYMAKER, Nicholas Andrew, Dr has been resigned. Director UMEDALY, Mossadiq has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BUSHBY, Kevin John
Appointed Date: 21 February 2014
Director
BUSHBY, Kevin John
Appointed Date: 21 February 2014
70 years old
Director
COELHO, George Arjun
Appointed Date: 11 November 2009
73 years old
Director
DRURY, Simon Michael
Appointed Date: 26 April 2011
67 years old
Director
FISTER, Michael John
Appointed Date: 13 September 2011
71 years old

Resigned Directors

Secretary
CHISENGA, Lesley
Resigned: 04 June 2009
Appointed Date: 04 August 2007
Secretary
DURAI, Jayanti Karuna
Resigned: 17 April 2007
Appointed Date: 24 July 2003
Secretary
KINSEY, Mark William
Resigned: 23 July 2003
Appointed Date: 14 July 2003
Secretary
POOLE, Christopher
Resigned: 29 June 2012
Appointed Date: 03 June 2011
Secretary
WHITE, David
Resigned: 21 February 2014
Appointed Date: 29 June 2012
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
AHMAD, Sulaiman
Resigned: 04 June 2009
Appointed Date: 28 September 2007
52 years old
Director
AMARATUNGA, Gehan Anil Joseph, Professor
Resigned: 27 April 2011
Appointed Date: 31 July 2007
69 years old
Director
CHISENGA, Lesley
Resigned: 28 September 2007
Appointed Date: 24 July 2003
49 years old
Director
DURAI, Jayanti Karuna
Resigned: 17 April 2007
Appointed Date: 24 July 2003
58 years old
Director
ENGLE, Paul
Resigned: 04 August 2010
Appointed Date: 04 June 2009
80 years old
Director
KHOKHAR, Shahab, Dr
Resigned: 27 October 2010
Appointed Date: 28 September 2007
48 years old
Director
MARKUS, Albert Joseph
Resigned: 31 October 2014
Appointed Date: 04 June 2009
61 years old
Director
MUMTAZ, Asim
Resigned: 04 June 2009
Appointed Date: 14 July 2003
49 years old
Director
RAUNKJAER, Henrik
Resigned: 26 August 2011
Appointed Date: 01 November 2010
67 years old
Director
READ, John William, Dr
Resigned: 17 July 2007
Appointed Date: 01 June 2005
83 years old
Director
SCHOU-PEDERSEN, Poul Erik
Resigned: 27 December 2012
Appointed Date: 04 June 2009
72 years old
Director
SLAYMAKER, Nicholas Andrew, Dr
Resigned: 04 June 2009
Appointed Date: 13 September 2005
80 years old
Director
UMEDALY, Mossadiq
Resigned: 31 October 2013
Appointed Date: 11 November 2009
74 years old

ENECSYS UK LIMITED Events

19 Feb 2016
Appointment of a voluntary liquidator
19 Feb 2016
Administrator's progress report to 31 January 2016
01 Feb 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
08 Sep 2015
Administrator's progress report to 29 July 2015
28 Apr 2015
Result of meeting of creditors
...
... and 113 more events
04 May 2004
New secretary appointed;new director appointed
04 May 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
04 May 2004
Secretary resigned
24 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

ENECSYS UK LIMITED Charges

21 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 11 July 2009
Persons entitled: The Chancellor, Masters and Scholars of the University of Cambridge
Description: By way of first fixed charge all intellectual property…
21 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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