ENAPPSYS LTD
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3DB

Company number 04685938
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 6 HALEGROVE COURT, CYGNET DRIVE, STOCKTON-ON-TEES, ENGLAND, TS18 3DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ENAPPSYS LTD are www.enappsys.co.uk, and www.enappsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enappsys Ltd is a Private Limited Company. The company registration number is 04685938. Enappsys Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Enappsys Ltd is 6 Halegrove Court Cygnet Drive Stockton On Tees England Ts18 3db. The company`s financial liabilities are £71.61k. It is £31.28k against last year. The cash in hand is £100.78k. It is £-23.71k against last year. And the total assets are £234.63k, which is £61.65k against last year. HEWITT, Philip Neill is a Director of the company. VERRILL, Paul Robert is a Director of the company. Secretary REED, Dianne Elizabeth has been resigned. The company operates in "Business and domestic software development".


enappsys Key Finiance

LIABILITIES £71.61k
+77%
CASH £100.78k
-20%
TOTAL ASSETS £234.63k
+35%
All Financial Figures

Current Directors

Director
HEWITT, Philip Neill
Appointed Date: 04 March 2003
59 years old
Director
VERRILL, Paul Robert
Appointed Date: 01 February 2011
57 years old

Resigned Directors

Secretary
REED, Dianne Elizabeth
Resigned: 13 March 2014
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Philip Neill Hewitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Verrill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENAPPSYS LTD Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Feb 2017
Purchase of own shares.
26 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,766.0
26 Jan 2017
Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 1,100.0
...
... and 37 more events
02 Apr 2004
Return made up to 04/03/04; full list of members
13 Jan 2004
Director's particulars changed
13 Jan 2004
Secretary's particulars changed
13 Jan 2004
Registered office changed on 13/01/04 from: 52 byelands street middlesbrough TS4 2HP
04 Mar 2003
Incorporation

Similar Companies

ENAPP ENERGY LTD ENAPPS LTD ENAR BUILD LTD ENAR LIMITED ENARA CONSULTING LTD ENARA FINANCE LIMITED ENARA GROUP LIMITED