ENOTRAC UK LIMITED
SUTTON

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Company number 02766532
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Stefan Nydegger as a director on 12 January 2017; Appointment of Mr Michael Dalacker as a director on 12 January 2017; Termination of appointment of Heinz Voegeli as a director on 12 January 2017. The most likely internet sites of ENOTRAC UK LIMITED are www.enotracuk.co.uk, and www.enotrac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Enotrac Uk Limited is a Private Limited Company. The company registration number is 02766532. Enotrac Uk Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Enotrac Uk Limited is Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . MOUNEIMNE, Ziad Saadeddine is a Secretary of the company. DALACKER, Michael is a Director of the company. MOUNEIMNE, Ziad Saadeddine is a Director of the company. NYDEGGER, Stefan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VOEGELI, Heinz has been resigned. Director WUERGLER, Dieter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOUNEIMNE, Ziad Saadeddine
Appointed Date: 20 November 1992
Director
DALACKER, Michael
Appointed Date: 12 January 2017
64 years old
Director
MOUNEIMNE, Ziad Saadeddine
Appointed Date: 20 November 1992
67 years old
Director
NYDEGGER, Stefan
Appointed Date: 12 January 2017
45 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 November 1993
Appointed Date: 20 November 1992
Director
VOEGELI, Heinz
Resigned: 12 January 2017
Appointed Date: 20 November 1992
69 years old
Director
WUERGLER, Dieter
Resigned: 12 January 2017
Appointed Date: 20 November 1992
68 years old

Persons With Significant Control

Mr Ziad Saadeddine Mouneimne Bsc Phd Ceng Fiee
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENOTRAC UK LIMITED Events

16 Jan 2017
Appointment of Mr Stefan Nydegger as a director on 12 January 2017
16 Jan 2017
Appointment of Mr Michael Dalacker as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Heinz Voegeli as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Dieter Wuergler as a director on 12 January 2017
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 53 more events
04 Jan 1995
Return made up to 20/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1994
Accounts for a small company made up to 31 December 1993
11 Jan 1994
Return made up to 20/11/93; full list of members
04 Apr 1993
Accounting reference date notified as 31/12
20 Nov 1992
Incorporation

ENOTRAC UK LIMITED Charges

20 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: Rent deposit of £17,940.00 see image for full details.

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