Company number 08946960
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ENIGMA SECURITY MANAGEMENT LIMITED are www.enigmasecuritymanagement.co.uk, and www.enigma-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Enigma Security Management Limited is a Private Limited Company.
The company registration number is 08946960. Enigma Security Management Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Enigma Security Management Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The cash in hand is £0.1k. It is £0k against last year. . VEKARIYA, Mahendra is a Secretary of the company. WEBLEY, Sonya is a Director of the company. Director WEBLEY, Glen William has been resigned. Director ENIGMA GROUP HOLDING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
enigma security management Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ENIGMA GROUP HOLDING LIMITED
Resigned: 19 March 2014
Appointed Date: 19 March 2014
ENIGMA SECURITY MANAGEMENT LIMITED Events
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
17 Jun 2015
Company name changed enigma security holding LIMITED\certificate issued on 17/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-12
05 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
30 Apr 2015
Appointment of Mrs Sonya Webley as a director on 10 March 2015
30 Apr 2015
Termination of appointment of Glen William Webley as a director on 10 March 2015
20 Mar 2014
Termination of appointment of Enigma Group Holding Limited as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19