ENCHANTED SYSTEMS LIMITED
LOOE

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Company number 03595651
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address LITTLE GARTH TALLAND HILL, POLPERRO, LOOE, CORNWALL, PL13 2JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENCHANTED SYSTEMS LIMITED are www.enchantedsystems.co.uk, and www.enchanted-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Causeland Rail Station is 5.3 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.5 miles; to Menheniot Rail Station is 7.8 miles; to Bodmin Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enchanted Systems Limited is a Private Limited Company. The company registration number is 03595651. Enchanted Systems Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Enchanted Systems Limited is Little Garth Talland Hill Polperro Looe Cornwall Pl13 2jl. . THORNBER, Vivien Anne is a Secretary of the company. THORNBER, Edward Mark is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THORNBER, Vivien Anne
Appointed Date: 05 August 1998
Director
THORNBER, Edward Mark
Appointed Date: 05 August 1998
78 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 05 August 1998
Appointed Date: 09 July 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 05 August 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr Edward Mark Thornber Bsc (Hons) Ceng Miee
Notified on: 9 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivien Anne Thornber Ba (Hons)
Notified on: 9 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENCHANTED SYSTEMS LIMITED Events

10 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5
05 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
18 Aug 1998
Secretary resigned
18 Aug 1998
Director resigned
18 Aug 1998
New director appointed
18 Aug 1998
Registered office changed on 18/08/98 from: jsa house 110 the parade watford WD1 2GB
09 Jul 1998
Incorporation

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