ENIGMA DATA SOLUTIONS LIMITED
LONDON INTERICA LIMITED MM&S (5659) LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 07557974
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ENIGMA DATA SOLUTIONS LIMITED are www.enigmadatasolutions.co.uk, and www.enigma-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma Data Solutions Limited is a Private Limited Company. The company registration number is 07557974. Enigma Data Solutions Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Enigma Data Solutions Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. KENDALL, Simon Peter is a Director of the company. Secretary ASHTON, Gareth has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CLARK, Richard Phillip Harley has been resigned. Director HOWES, Simon Richard has been resigned. Director KENDALL, Simon Peter has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 05 July 2013
Director
KENDALL, Simon Peter
Appointed Date: 05 July 2013
67 years old

Resigned Directors

Secretary
ASHTON, Gareth
Resigned: 07 July 2013
Appointed Date: 14 February 2012
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 July 2013
Appointed Date: 09 March 2011
Director
CLARK, Richard Phillip Harley
Resigned: 05 July 2013
Appointed Date: 14 February 2012
66 years old
Director
HOWES, Simon Richard
Resigned: 04 April 2014
Appointed Date: 14 February 2012
58 years old
Director
KENDALL, Simon Peter
Resigned: 13 November 2012
Appointed Date: 14 February 2012
67 years old
Director
TRUESDALE, Christine
Resigned: 08 February 2012
Appointed Date: 09 March 2011
65 years old
Director
VINDEX LIMITED
Resigned: 14 February 2012
Appointed Date: 09 March 2011
Director
VINDEX SERVICES LIMITED
Resigned: 14 February 2012
Appointed Date: 09 March 2011

Persons With Significant Control

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

ENIGMA DATA SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
03 Dec 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 26 more events
17 Feb 2012
Appointment of Simon Richard Howes as a director
13 Feb 2012
Termination of appointment of Christine Truesdale as a director
10 Feb 2012
Company name changed mm&s (5659) LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
10 Feb 2012
Change of name notice
09 Mar 2011
Incorporation

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