Company number 09267156
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 4, 32A SAN ANDRES DRIVE, NEWTON LEYS, BLETCHLEY, MILTON KEYNES, MK3 5GG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Company name changed webmend LTD\certificate issued on 16/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-07
. The most likely internet sites of ENSUAVE LTD are www.ensuave.co.uk, and www.ensuave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ensuave Ltd is a Private Limited Company.
The company registration number is 09267156. Ensuave Ltd has been working since 16 October 2014.
The present status of the company is Active. The registered address of Ensuave Ltd is 4 32a San Andres Drive Newton Leys Bletchley Milton Keynes Mk3 5gg. . CHEUNG, James is a Director of the company. Director PROCTOR, Laurence has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Director
PROCTOR, Laurence
Resigned: 08 February 2015
Appointed Date: 11 December 2014
51 years old
Persons With Significant Control
Mr James Cheung
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
ENSUAVE LTD Events
24 Nov 2016
Confirmation statement made on 16 October 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
16 Mar 2016
Company name changed webmend LTD\certificate issued on 16/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-07
09 Jan 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 0 more events
16 Oct 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4, 32a San Andres Drive, Newton Leys Bletchley Milton Keynes MK3 5GG on 16 October 2015
16 Oct 2015
Director's details changed for Mr James Cheung on 14 August 2015
08 Feb 2015
Termination of appointment of Laurence Proctor as a director on 8 February 2015
11 Dec 2014
Appointment of Mr Laurence Proctor as a director on 11 December 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
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MODEL ARTICLES ‐
Model articles adopted