ENIGMA VISUAL SOLUTIONS (UK) LIMITED
MARLOW ENIGMA VISUAL SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1YA

Company number 05168820
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address UNIT 9 FIRST AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Gennaro Rino Macri on 1 July 2016. The most likely internet sites of ENIGMA VISUAL SOLUTIONS (UK) LIMITED are www.enigmavisualsolutionsuk.co.uk, and www.enigma-visual-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Enigma Visual Solutions Uk Limited is a Private Limited Company. The company registration number is 05168820. Enigma Visual Solutions Uk Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Enigma Visual Solutions Uk Limited is Unit 9 First Avenue Globe Park Marlow Buckinghamshire Sl7 1ya. . WHITE, Angela Rosemary is a Secretary of the company. MACRI, Gennaro Rino is a Director of the company. Secretary PASCUCCI, Giuseppe has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WHITE, Angela Rosemary
Appointed Date: 08 September 2005

Director
MACRI, Gennaro Rino
Appointed Date: 02 July 2004
55 years old

Resigned Directors

Secretary
PASCUCCI, Giuseppe
Resigned: 07 September 2005
Appointed Date: 02 July 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Gennaro Rino Macri
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA VISUAL SOLUTIONS (UK) LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Gennaro Rino Macri on 1 July 2016
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

...
... and 26 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
13 Sep 2004
New secretary appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 31 corsham street london N1 6DR
02 Jul 2004
Incorporation