ENABLES IT GROUP LIMITED
LEATHERHEAD NEXUS MANAGEMENT PLC PC MEDICS GROUP PLC FINCHDOME PLC

Hellopages » Surrey » Mole Valley » KT22 7BA

Company number 03895363
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address UNIT 5 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016; Confirmation statement made on 16 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 January 2016. The most likely internet sites of ENABLES IT GROUP LIMITED are www.enablesitgroup.co.uk, and www.enables-it-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enables It Group Limited is a Private Limited Company. The company registration number is 03895363. Enables It Group Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Enables It Group Limited is Unit 5 Mole Business Park Randalls Road Leatherhead Surrey Kt22 7ba. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MILVERTON, Claire is a Director of the company. WALLISS, Michael Dean is a Director of the company. Secretary ATLAS, Laurence has been resigned. Secretary NEWBOULT, Mark Leonard has been resigned. Secretary WELLER, Peter John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director ADLAN, Boris has been resigned. Director ATLAS, Laurence has been resigned. Director BATTLES, Mark Barney has been resigned. Director BRADBURN, Martin Anthony has been resigned. Director ELLIOTT, Mark Westcombe has been resigned. Director ELLIOTT, Tom John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANKE, Marcus Nigel has been resigned. Director HANKE, Marcus Nigel has been resigned. Director JAQUES, Richard Charles has been resigned. Director JOHNSON, Miles Stanley Clewley has been resigned. Director LISTER, Jeremy Peter has been resigned. Director MARENGO, Evan Richard has been resigned. Director NEGAL, Keith Harry Angel has been resigned. Director NORRIS-JONES, David Colin has been resigned. Director OZIN, Stephen Daryl has been resigned. Director PARKER, Robin Douglas Gordon has been resigned. Director PATERSON, Peter Owen Roberton has been resigned. Director RAPPOLT, Michael Stephen John has been resigned. Director RICHARDSON, Roger Alan has been resigned. Director SHEFRAS, Ian has been resigned. Director STODDART-STONES, Graham Crispin has been resigned. Director WELLER, Peter John has been resigned. Director YEOMAN, Marcus has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 September 2015
Director
MILVERTON, Claire
Appointed Date: 24 July 2015
51 years old
Director
WALLISS, Michael Dean
Appointed Date: 03 July 2012
61 years old

Resigned Directors

Secretary
ATLAS, Laurence
Resigned: 04 February 2000
Appointed Date: 12 January 2000
Secretary
NEWBOULT, Mark Leonard
Resigned: 24 July 2015
Appointed Date: 14 August 2013
Secretary
WELLER, Peter John
Resigned: 13 August 2013
Appointed Date: 03 February 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 16 December 1999
Secretary
WALGATE SERVICES LIMITED
Resigned: 03 February 2004
Appointed Date: 04 February 2000
Director
ADLAN, Boris
Resigned: 19 November 2009
Appointed Date: 27 July 2000
59 years old
Director
ATLAS, Laurence
Resigned: 04 February 2000
Appointed Date: 12 January 2000
92 years old
Director
BATTLES, Mark Barney
Resigned: 04 April 2013
Appointed Date: 01 November 2011
59 years old
Director
BRADBURN, Martin Anthony
Resigned: 18 March 2014
Appointed Date: 26 November 2012
56 years old
Director
ELLIOTT, Mark Westcombe
Resigned: 24 July 2015
Appointed Date: 20 May 2013
67 years old
Director
ELLIOTT, Tom John
Resigned: 23 August 2002
Appointed Date: 04 March 2001
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 2000
Appointed Date: 16 December 1999
Director
HANKE, Marcus Nigel
Resigned: 30 December 2016
Appointed Date: 24 July 2015
54 years old
Director
HANKE, Marcus Nigel
Resigned: 26 November 2012
Appointed Date: 01 November 2011
54 years old
Director
JAQUES, Richard Charles
Resigned: 31 January 2010
Appointed Date: 01 June 2007
62 years old
Director
JOHNSON, Miles Stanley Clewley
Resigned: 24 July 2015
Appointed Date: 01 August 2013
61 years old
Director
LISTER, Jeremy Peter
Resigned: 31 October 2011
Appointed Date: 13 November 2007
72 years old
Director
MARENGO, Evan Richard
Resigned: 16 July 2001
Appointed Date: 12 January 2000
69 years old
Director
NEGAL, Keith Harry Angel
Resigned: 27 July 2000
Appointed Date: 06 February 2000
77 years old
Director
NORRIS-JONES, David Colin
Resigned: 27 July 2000
Appointed Date: 12 January 2000
79 years old
Director
OZIN, Stephen Daryl
Resigned: 29 January 2001
Appointed Date: 27 July 2000
62 years old
Director
PARKER, Robin Douglas Gordon
Resigned: 31 October 2003
Appointed Date: 12 January 2000
72 years old
Director
PATERSON, Peter Owen Roberton
Resigned: 31 October 2011
Appointed Date: 01 August 2002
82 years old
Director
RAPPOLT, Michael Stephen John
Resigned: 13 March 2007
Appointed Date: 28 June 2001
80 years old
Director
RICHARDSON, Roger Alan
Resigned: 09 December 2011
Appointed Date: 22 August 2002
64 years old
Director
SHEFRAS, Ian
Resigned: 28 June 2001
Appointed Date: 12 January 2000
62 years old
Director
STODDART-STONES, Graham Crispin
Resigned: 21 March 2012
Appointed Date: 01 August 2002
76 years old
Director
WELLER, Peter John
Resigned: 13 August 2013
Appointed Date: 29 January 2001
56 years old
Director
YEOMAN, Marcus
Resigned: 24 July 2015
Appointed Date: 01 November 2011
62 years old

Persons With Significant Control

1spatial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENABLES IT GROUP LIMITED Events

17 Jan 2017
Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 January 2016
16 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
16 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/01/16
...
... and 225 more events
26 Jan 2000
New director appointed
26 Jan 2000
New director appointed
18 Jan 2000
Registered office changed on 18/01/00 from: 120 east road london N1 6AA
13 Jan 2000
Company name changed finchdome PLC\certificate issued on 13/01/00
16 Dec 1999
Incorporation

ENABLES IT GROUP LIMITED Charges

29 June 2012
Rent deposit deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Rockspring Hanover (Leatherhead) Trustee 1 Limited and Rockspring Hanover (Leatherhead) Trustee 2 Limited (as Trustees of the Rockspring Hanover (Leatherhead) Unit Truste)
Description: Interest in the account being the separate designated…
24 November 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Debenture
Delivered: 25 April 2001
Status: Satisfied on 13 April 2002
Persons entitled: Robin Douglas Gordon Parker
Description: By way of legal mortgage with full title guarantee the…

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