ENSYS TECHNOLOGIES LIMITED
CATERHAM ON THE HILL

Hellopages » Surrey » Tandridge » CR3 5ZU

Company number 04308362
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 25 BRIGADE PLACE, THE VILLAGE, CATERHAM ON THE HILL, SURREY, CR3 5ZU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ENSYS TECHNOLOGIES LIMITED are www.ensystechnologies.co.uk, and www.ensys-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ensys Technologies Limited is a Private Limited Company. The company registration number is 04308362. Ensys Technologies Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Ensys Technologies Limited is 25 Brigade Place The Village Caterham On The Hill Surrey Cr3 5zu. . CRANTON, Claire Melanie is a Secretary of the company. IBRAHIM, Omar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CRANTON, Claire Melanie
Appointed Date: 24 October 2001
Director
IBRAHIM, Omar
Appointed Date: 24 October 2001
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 October 2001
Appointed Date: 22 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Omar Ibrahim
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ENSYS TECHNOLOGIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
28 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
13 Nov 2001
New director appointed
29 Oct 2001
Registered office changed on 29/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Oct 2001
Secretary resigned
28 Oct 2001
Director resigned
22 Oct 2001
Incorporation

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