ENLIGHTKS LIMITED
ROYSTON KNOWLEDGE SOLUTIONS (UK) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 03082717
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address ARCHWAY HOUSE THE LANTERNS, MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Adrian Anthony Palmer-Geaves on 6 December 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENLIGHTKS LIMITED are www.enlightks.co.uk, and www.enlightks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Enlightks Limited is a Private Limited Company. The company registration number is 03082717. Enlightks Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Enlightks Limited is Archway House The Lanterns Melbourn Street Royston Hertfordshire Sg8 7bx. . PALMER-GEAVES, Adrian Anthony is a Secretary of the company. MOXIE, Jeffrey is a Director of the company. PALMER-GEAVES, Adrian Anthony is a Director of the company. TAPP, Stephen is a Director of the company. Secretary BLAIR, David Mckay has been resigned. Secretary PALMER-GEAVES, Adrian Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CONNELL, David Charles has been resigned. Director DE MAILLET, Anthony Paul has been resigned. Director HULT, Erik Birger has been resigned. Director PEARSON, Keith William has been resigned. Director TAYLOR, Michael Bruce Jardine has been resigned. Director TAYLOR, Roger John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PALMER-GEAVES, Adrian Anthony
Appointed Date: 29 March 2008
Director
MOXIE, Jeffrey
Appointed Date: 03 February 2016
67 years old
Director
PALMER-GEAVES, Adrian Anthony
Appointed Date: 21 July 1995
62 years old
Director
TAPP, Stephen
Appointed Date: 03 February 2016
57 years old

Resigned Directors

Secretary
BLAIR, David Mckay
Resigned: 29 March 2008
Appointed Date: 18 June 2007
Secretary
PALMER-GEAVES, Adrian Anthony
Resigned: 18 June 2007
Appointed Date: 21 July 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Director
CONNELL, David Charles
Resigned: 09 February 2009
Appointed Date: 18 June 2007
78 years old
Director
DE MAILLET, Anthony Paul
Resigned: 28 February 2014
Appointed Date: 01 October 2012
65 years old
Director
HULT, Erik Birger
Resigned: 22 December 2010
Appointed Date: 20 January 2009
72 years old
Director
PEARSON, Keith William
Resigned: 07 August 2013
Appointed Date: 01 October 2012
54 years old
Director
TAYLOR, Michael Bruce Jardine
Resigned: 23 December 2013
Appointed Date: 14 August 1995
67 years old
Director
TAYLOR, Roger John
Resigned: 13 September 1996
Appointed Date: 21 July 1995
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Psi Services Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENLIGHTKS LIMITED Events

07 Dec 2016
Director's details changed for Mr Adrian Anthony Palmer-Geaves on 6 December 2016
02 Sep 2016
Confirmation statement made on 11 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Purchase of own shares.
24 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 107 more events
04 Aug 1995
New secretary appointed;new director appointed
04 Aug 1995
New director appointed
04 Aug 1995
Director resigned
04 Aug 1995
Secretary resigned
21 Jul 1995
Incorporation

ENLIGHTKS LIMITED Charges

28 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 6 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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