ENTERPRISE INFORMATICS LIMITED
Overview
| Company Name | ENTERPRISE INFORMATICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02253256 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE INFORMATICS LIMITED?
- (7221) /
- (7222) /
Where is ENTERPRISE INFORMATICS LIMITED located?
| Registered Office Address | Old Bridge House 40 Church Street TW18 4EP Staines Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE INFORMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPESCOM SOFTWARE LIMITED | Aug 14, 2001 | Aug 14, 2001 |
| SPESCOM KMS LIMITED | Jan 16, 2001 | Jan 16, 2001 |
| ALTRIS GROUP PLC | Nov 22, 1996 | Nov 22, 1996 |
| TRIMCO GROUP PLC | Jun 26, 1991 | Jun 26, 1991 |
| TRIMCO ENTERPRISES PLC | Jun 13, 1991 | Jun 13, 1991 |
| TRIMCO ENTERPRISES LIMITED | May 09, 1988 | May 09, 1988 |
What are the latest accounts for ENTERPRISE INFORMATICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ENTERPRISE INFORMATICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Richard Lee Shorten as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Low as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin O'riley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Kiraly as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Alan Philip Kiraly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Dominic O Riley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Low on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Barry Timothy Fitzmaurice on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Barry Timothy Fitzmaurice on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ENTERPRISE INFORMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZMAURICE, Barry Timothy | Secretary | 40 Church Street TW18 4EP Staines Old Bridge House Middlesex United Kingdom | British | 52690920001 | ||||||
| FITZMAURICE, Barry Timothy | Director | 40 Church Street TW18 4EP Staines Old Bridge House Middlesex United Kingdom | England | British | 52690920002 | |||||
| SHORTEN, Richard Lee | Director | 40 Church Street TW18 4EP Staines Old Bridge House Middlesex United Kingdom | Usa | American | 152520290001 | |||||
| ATKINSON, Martin Peter | Secretary | 17 Dornden Drive Langton Green TN3 0AA Tunbridge Wells Kent | British | 64484640001 | ||||||
| BANTIN, David | Secretary | 36 Ashley Drive TW2 6HW Twickenham | British | 40585410002 | ||||||
| FITZMAURICE, Barry Timothy | Secretary | 10 Ormsby Gardens UB6 9NR Greenford Middlesex | British | 52690920001 | ||||||
| KNIGHT, John Anthony | Secretary | 7 Brendon Close KT10 9EH Esher Surrey | British | 11822540001 | ||||||
| PATEL, Jayendrakumar Naginbhai, Mr. | Secretary | 16 Melbourne Road TW11 9QX Teddington Middlesex | British | 117610640001 | ||||||
| BANTIN, David | Director | 36 Ashley Drive TW2 6HW Twickenham | British | 40585410002 | ||||||
| BLAGDEN, Simon Paul | Director | The Old Rectory Church Road IP30 9AL Beyton Suffolk | British | 57130990001 | ||||||
| BRADY, Peter J J | Director | 11704 Great Owl Circle Reston 20194 Virginia America | American | 62228530001 | ||||||
| ERICKSON, Roger | Director | 114 Cleveland Ct 93003 Ventura Calfornia Usa | Usa | 64483380001 | ||||||
| FARAH, Anthony | Director | Ville 21 Sandhurst Estate Empire Place 2196 Sandton Guateng South Africa | South African | 64483900001 | ||||||
| KIRALY, Alan Philip | Director | 40 Church Street TW18 4EP Staines Old Bridge House Middlesex United Kingdom | Usa | Usa | 125199810001 | |||||
| KNIGHT, John Anthony | Director | 7 Brendon Close KT10 9EH Esher Surrey | United Kingdom | British | 11822540001 | |||||
| LEITNER, Johann Robert | Director | 11956 Mil Pitero Road FOREIGN San Diego 92128 California Usa | South African | 86088140001 | ||||||
| LIDDELL, Robert Edward | Director | 3 Vernon Road Bushey WD2 2JL Watford Hertfordshire | United Kingdom | British | 196978920001 | |||||
| LOW, John | Director | 40 Church Street TW18 4EP Staines Old Bridge House Middlesex United Kingdom | Usa | American | 60071940001 | |||||
| MARTIN, Bernard William | Director | Heatherbrae Firwood Rise TN21 8NP Heathfield East Sussex | United Kingdom | British | 32375080003 | |||||
| O'RILEY, Martin Dominic | Director | 40 Church Street TW18 4EP Staines Old Bridge House Middlesex United Kingdom | England | British | 153601770001 | |||||
| PATEL, Jayendrakumar Naginbhai, Mr. | Director | 16 Melbourne Road TW11 9QX Teddington Middlesex | England | British | 117610640001 | |||||
| STENTIFORD, Keith | Director | 315 Sneath Way 315 Sneath Way Alpine CA 91901 California Usa | South African | 108590440001 | ||||||
| TANNA, Jayantilal Velji | Director | Trimithia Gardens PO BOX 60483 8103 Paphos 8103 Cyprus | British | 63020350002 | ||||||
| TANNA, Sunil Jay | Director | 10 Willow Court Corney Reach W4 2TW Chiswick London | British | 59130660001 | ||||||
| TURNER, William Alan | Director | 8 Gordon Place Tarves AB41 0NW Ellon Aberdeenshire | British | 18996320002 | ||||||
| UPSDELL, Robert Stanley | Director | Dragon Wyck Camp Road SL9 7PB Gerrards Cross Bucks | British | 36094270002 | ||||||
| VAN NIEKERK, Denton | Director | Sodbury House 7 Chaucer Grove GU15 2XZ Camberley Surrey | British | 27158010001 | ||||||
| WRIGHT, Timothy Arthur | Director | 4 Munnery Way BR6 8QD Orpington Kent | United Kingdom | British | 46706440001 |
Does ENTERPRISE INFORMATICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 1988 Delivered On Nov 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery stock in trade, work in progress pre-payments investment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 22, 1988 Delivered On Sep 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0