ENSIGN NETWORK SYSTEMS LIMITED
DORSET

Hellopages » Dorset » Purbeck » BH20 4DY
Company number 04178405
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 20-21 SANDFORD LANE, WAREHAM, DORSET, BH20 4DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ENSIGN NETWORK SYSTEMS LIMITED are www.ensignnetworksystems.co.uk, and www.ensign-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Holton Heath Rail Station is 1.8 miles; to Hamworthy Rail Station is 4.4 miles; to Wool Rail Station is 5 miles; to Poole Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensign Network Systems Limited is a Private Limited Company. The company registration number is 04178405. Ensign Network Systems Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Ensign Network Systems Limited is 20 21 Sandford Lane Wareham Dorset Bh20 4dy. . SADLER, Gillian is a Secretary of the company. SOUTH, William Neil is a Director of the company. Secretary BARFOOT, Denise Jill has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JACOBS, Michael Edward has been resigned. Secretary KING, Keith Philip has been resigned. Secretary THOMPSETT, Peter John has been resigned. Director BARFOOT, Denise Jill has been resigned. Director BOOTH, Paul Anthony has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LANG, Brian has been resigned. Director THOMPSETT, Peter John has been resigned. Director WIGHT, Sharron has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SADLER, Gillian
Appointed Date: 01 April 2008
Director
SOUTH, William Neil
Appointed Date: 09 November 2005
65 years old

Resigned Directors

Secretary
BARFOOT, Denise Jill
Resigned: 31 October 2007
Appointed Date: 09 November 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Secretary
JACOBS, Michael Edward
Resigned: 01 April 2008
Appointed Date: 01 January 2008
Secretary
KING, Keith Philip
Resigned: 06 December 2007
Appointed Date: 01 November 2007
Secretary
THOMPSETT, Peter John
Resigned: 08 November 2005
Appointed Date: 13 March 2001
Director
BARFOOT, Denise Jill
Resigned: 05 April 2008
Appointed Date: 13 March 2001
64 years old
Director
BOOTH, Paul Anthony
Resigned: 31 December 2001
Appointed Date: 13 March 2001
63 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
LANG, Brian
Resigned: 31 January 2006
Appointed Date: 06 December 2005
68 years old
Director
THOMPSETT, Peter John
Resigned: 08 November 2005
Appointed Date: 13 March 2001
81 years old
Director
WIGHT, Sharron
Resigned: 01 January 2008
Appointed Date: 09 November 2005
67 years old

Persons With Significant Control

Ensign Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSIGN NETWORK SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 50 more events
02 Apr 2001
New director appointed
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed;new director appointed
02 Apr 2001
Registered office changed on 02/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Mar 2001
Incorporation

ENSIGN NETWORK SYSTEMS LIMITED Charges

20 April 2001
Mortgage debenture
Delivered: 3 May 2001
Status: Satisfied on 22 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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