ENABLING PROCESS TECHNOLOGIES LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 04380834
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of ENABLING PROCESS TECHNOLOGIES LTD are www.enablingprocesstechnologies.co.uk, and www.enabling-process-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enabling Process Technologies Ltd is a Private Limited Company. The company registration number is 04380834. Enabling Process Technologies Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Enabling Process Technologies Ltd is Simpson Co 21 High Street Lutterworth Leicestershire Le17 4at. . TYLER, John Philip is a Secretary of the company. JACKSON, Mark is a Director of the company. TYLER, John Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SHARP, Martin John has been resigned. Director BANCROFT, Clive Neville, Dr has been resigned. Director LAWSON, Robert Graham has been resigned. Director SHARP, Martin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TYLER, John Philip
Appointed Date: 08 January 2003
Director
JACKSON, Mark
Appointed Date: 25 February 2002
54 years old
Director
TYLER, John Philip
Appointed Date: 25 February 2002
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 25 February 2002
Secretary
SHARP, Martin John
Resigned: 31 January 2003
Appointed Date: 25 February 2002
Director
BANCROFT, Clive Neville, Dr
Resigned: 10 October 2014
Appointed Date: 25 February 2002
62 years old
Director
LAWSON, Robert Graham
Resigned: 20 April 2005
Appointed Date: 25 February 2002
49 years old
Director
SHARP, Martin John
Resigned: 12 June 2003
Appointed Date: 25 February 2002
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr John Philip Tyler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENABLING PROCESS TECHNOLOGIES LTD Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Particulars of variation of rights attached to shares
05 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
25 Feb 2002
Incorporation

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