ENNOVERSE LTD
LEATHERHEAD UBERNET LTD

Hellopages » Surrey » Guildford » KT24 5QH

Company number 05655099
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address WOODSIDE, SALMONS ROAD, LEATHERHEAD, KT24 5QH
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 forty-five events have happened. The last three records are Sub-division of shares on 21 October 2016; Confirmation statement made on 15 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Change nominal value of its shares from 31 per share to £0.01 and will increase authorised capital from £1000 to £1980.61 21/10/2016 . The most likely internet sites of ENNOVERSE LTD are www.ennoverse.co.uk, and www.ennoverse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 8.4 miles; to Surbiton Rail Station is 10 miles; to Kingston Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennoverse Ltd is a Private Limited Company. The company registration number is 05655099. Ennoverse Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Ennoverse Ltd is Woodside Salmons Road Leatherhead Kt24 5qh. . GRIFFITH, Jason Michael is a Secretary of the company. BLACK, John Dominic Maltby is a Director of the company. GRIFFITH, Jason Michael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIFFITH, Jason Michael
Appointed Date: 15 December 2005
Director
BLACK, John Dominic Maltby
Appointed Date: 15 December 2005
38 years old
Director
GRIFFITH, Jason Michael
Appointed Date: 15 December 2005
38 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 December 2005
Appointed Date: 15 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Jason Michael Griffith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dominic Maltby Black
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Shamakian
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENNOVERSE LTD Events

17 Feb 2017
Sub-division of shares on 21 October 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change nominal value of its shares from 31 per share to £0.01 and will increase authorised capital from £1000 to £1980.61 21/10/2016
22 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 162
...
... and 35 more events
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
New director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
15 Dec 2005
Incorporation

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