ENIGMA VISUAL SOLUTIONS LIMITED
MARLOW ENIGMA DIGITAL LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1YA

Company number 03486855
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address UNIT 9 FIRST AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 034868550006, created on 21 February 2017; Registration of charge 034868550005, created on 17 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of ENIGMA VISUAL SOLUTIONS LIMITED are www.enigmavisualsolutions.co.uk, and www.enigma-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Enigma Visual Solutions Limited is a Private Limited Company. The company registration number is 03486855. Enigma Visual Solutions Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Enigma Visual Solutions Limited is Unit 9 First Avenue Globe Park Marlow Buckinghamshire Sl7 1ya. The company`s financial liabilities are £1244.45k. It is £69.72k against last year. . WATTS, Abigail Penelope is a Secretary of the company. MACRI, Gennaro Rino is a Director of the company. MCMAHON, Benjamin James is a Director of the company. WHITE, Angela Rosemary is a Director of the company. Secretary PASCUCCI, Giuseppe has been resigned. Secretary WHITE, Angela Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Stephen has been resigned. Director CAMPBELL, Delroy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


enigma visual solutions Key Finiance

LIABILITIES £1244.45k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATTS, Abigail Penelope
Appointed Date: 11 February 2016
Director
MACRI, Gennaro Rino
Appointed Date: 30 December 1997
55 years old
Director
MCMAHON, Benjamin James
Appointed Date: 01 November 2011
46 years old
Director
WHITE, Angela Rosemary
Appointed Date: 01 February 2006
75 years old

Resigned Directors

Secretary
PASCUCCI, Giuseppe
Resigned: 31 January 2006
Appointed Date: 30 December 1997
Secretary
WHITE, Angela Rosemary
Resigned: 11 February 2016
Appointed Date: 31 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
BROWN, Stephen
Resigned: 01 August 2006
Appointed Date: 10 April 1998
60 years old
Director
CAMPBELL, Delroy
Resigned: 01 July 2014
Appointed Date: 01 November 2011
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Gennaro Rino Macri
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Benjamin James Mcmahon
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ENIGMA VISUAL SOLUTIONS LIMITED Events

27 Feb 2017
Registration of charge 034868550006, created on 21 February 2017
17 Feb 2017
Registration of charge 034868550005, created on 17 February 2017
03 Feb 2017
Satisfaction of charge 2 in full
03 Feb 2017
Satisfaction of charge 034868550004 in full
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
...
... and 63 more events
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
23 Mar 1998
Secretary resigned
23 Mar 1998
Director resigned
30 Dec 1997
Incorporation

ENIGMA VISUAL SOLUTIONS LIMITED Charges

21 February 2017
Charge code 0348 6855 0006
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 February 2017
Charge code 0348 6855 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 August 2013
Charge code 0348 6855 0004
Delivered: 30 August 2013
Status: Satisfied on 3 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
26 February 2013
Rent security deposit deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander (Cf Trustee) Limited, Santander (Cf Trustee Property Nominee) Limited
Description: £78,000 plus a sum equivalent to vat on that amount.
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 3 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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