E.NOVATION UK LIMITED
Overview
| Company Name | E.NOVATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04253883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.NOVATION UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is E.NOVATION UK LIMITED located?
| Registered Office Address | 17 Link 665 Business Centre Todd Hall Road Haslingden BB4 5HU Rossendale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.NOVATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFELINE NETWORKS LIMITED | Jul 17, 2001 | Jul 17, 2001 |
What are the latest accounts for E.NOVATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.NOVATION UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for E.NOVATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Marcel Van Der Velden as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeroen Van Rijswijk as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Notification of Legrand Sa as a person with significant control on Apr 23, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 04, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Shead on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 042538830003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042538830002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042538830003, created on Jul 19, 2023 | 33 pages | MR01 | ||||||||||
Registration of charge 042538830002, created on Jul 19, 2023 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 042538830001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 17 Link 665 Business Centre Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Akca Consulting Limited as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Shead as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Michael Oxtaby as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of E.NOVATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEAD, Paul | Secretary | Todd Hall Road Haslingden BB4 5HU Rossendale Suite 17, Link 665 Business Centre England | 295304670001 | |||||||||||
| SHEAD, Paul | Director | Todd Hall Road Haslingden BB4 5HU Rossendale Suite 17, Link 665 Business Centre England | England | British | 43034820004 | |||||||||
| VAN DER VELDEN, Marcel | Director | Todd Hall Road Haslingden BB4 5HU Rossendale Suite 17, Link 665 Business Centre England | Netherlands | Dutch | 330921950001 | |||||||||
| KARANDAWALA, Asoka Bandara | Secretary | 124 Buckingham Road TW12 3JR Hampton Middlesex | British | 75876840001 | ||||||||||
| LONGFELLOW, Brian | Secretary | 9 First Avenue Rawdon LS19 6NJ Leeds | British | 76964610001 | ||||||||||
| MELLING, Jonathan Frederick | Secretary | 1 Matthews Chase Binfield RG42 4UR Bracknell Berkshire | British | 62517110001 | ||||||||||
| SEABROOK, William Henry James | Secretary | 147 Hurlingham Road SW6 3NH London | British | 10717020001 | ||||||||||
| AKCA CONSULTING LIMITED | Secretary | Buckingham Road TW12 3JR Hampton 124 Middlesex United Kingdom |
| 136831050001 | ||||||||||
| HEWITT, Robert David | Director | 6 Harehill Close Pyrford GU22 8UH Woking Surrey | England | British | 51591410001 | |||||||||
| NEDERLOF, Jean Coronis Arthur | Director | Ysvoqellaan 100 22610 DK Leidschendam Holland | Netherlands | Dutch | 79600840001 | |||||||||
| OXTABY, John Michael | Director | Foxtrail 7 Castle Road KT13 9QP Weybridge Surrey | England | British | 94900820001 | |||||||||
| SEABROOK, William Henry James | Director | 147 Hurlingham Road SW6 3NH London | British | 10717020001 | ||||||||||
| VAN RIJSWIJK, Jeroen | Director | 2909 Ld Capelle A/D Ijssel Rotterdam Rivium Westlaan 1 Netherlands | Netherlands | Dutch | 244821920001 |
Who are the persons with significant control of E.NOVATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legrand Sa | Apr 23, 2024 | Avenue Du Marechal De Lattre De Tassigny 87000 Limoges 128 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| E.Novation Group Bv | Jul 17, 2016 | 2909 Ld Capelle Aan Den Ijssel Rotterdam Rivium Westlaan 1 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for E.NOVATION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2021 | Apr 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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