ENDIS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8SZ

Company number 04072126
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address MUSGRAVE FARM, HORNINGSEA ROAD, CAMBRIDGE, CB5 8SZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Adam Louis Johannes on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENDIS LIMITED are www.endis.co.uk, and www.endis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Endis Limited is a Private Limited Company. The company registration number is 04072126. Endis Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Endis Limited is Musgrave Farm Horningsea Road Cambridge Cb5 8sz. . JOHANNES, Adam Louis is a Secretary of the company. JOHANNES, Adam Louis is a Director of the company. NEVILLE, Brendan is a Director of the company. Secretary ALLIN, Robert Edward has been resigned. Secretary NEVILLE, Kirsten has been resigned. Secretary SLAYMAKER, Andrew John Gifford has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NEVILLE, Kirsten has been resigned. Director SCHORAH, Michael James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHANNES, Adam Louis
Appointed Date: 24 March 2011
Director
JOHANNES, Adam Louis
Appointed Date: 26 November 2012
41 years old
Director
NEVILLE, Brendan
Appointed Date: 14 September 2000
70 years old

Resigned Directors

Secretary
ALLIN, Robert Edward
Resigned: 24 March 2011
Appointed Date: 01 July 2004
Secretary
NEVILLE, Kirsten
Resigned: 07 November 2003
Appointed Date: 14 September 2000
Secretary
SLAYMAKER, Andrew John Gifford
Resigned: 01 July 2004
Appointed Date: 07 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
NEVILLE, Kirsten
Resigned: 30 September 2002
Appointed Date: 14 September 2000
62 years old
Director
SCHORAH, Michael James
Resigned: 01 March 2008
Appointed Date: 29 April 2005
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Brendan Neville
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ENDIS LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Adam Louis Johannes on 19 September 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
03 Oct 2000
New secretary appointed;new director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
19 Sep 2000
Registered office changed on 19/09/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
14 Sep 2000
Incorporation

ENDIS LIMITED Charges

23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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