CODE ENIGMA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH

Company number 07390130
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 21 April 2017 GBP 600 ; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of CODE ENIGMA LIMITED are www.codeenigma.co.uk, and www.code-enigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code Enigma Limited is a Private Limited Company. The company registration number is 07390130. Code Enigma Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Code Enigma Limited is 5 St John S Lane London Ec1m 4bh. . COWIE, Stephen Thomas is a Director of the company. HARVEY, Gregory Richard is a Director of the company. MORIN, Pascal Pierre Emmanuel Mahana is a Director of the company. Director PARKS, Stephen James has been resigned. Director ROBINSON, Stewart Peter has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COWIE, Stephen Thomas
Appointed Date: 28 September 2010
69 years old
Director
HARVEY, Gregory Richard
Appointed Date: 28 September 2010
47 years old
Director
MORIN, Pascal Pierre Emmanuel Mahana
Appointed Date: 05 February 2016
47 years old

Resigned Directors

Director
PARKS, Stephen James
Resigned: 02 August 2013
Appointed Date: 28 September 2010
52 years old
Director
ROBINSON, Stewart Peter
Resigned: 10 January 2011
Appointed Date: 28 September 2010
49 years old
Director
ROUND, Jonathon Charles
Resigned: 28 September 2010
Appointed Date: 28 September 2010
66 years old

Persons With Significant Control

Mr Stephen Thomas Cowie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cms Professionals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alessandra Carla Sturani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Gregory Richard Harvey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CODE ENIGMA LIMITED Events

23 May 2017
Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 600
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 19 more events
14 Oct 2010
Appointment of Stephen James Parks as a director
14 Oct 2010
Appointment of Mr Stewart Peter Robinson as a director
14 Oct 2010
Appointment of Mr Stephen Thomas Cowie as a director
14 Oct 2010
Termination of appointment of Jonathon Charles Round as a director
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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