ENSYGNIA TECHNOLOGY LTD

ENSYGNIA TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENSYGNIA TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08937244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSYGNIA TECHNOLOGY LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ENSYGNIA TECHNOLOGY LTD located?

    Registered Office Address
    Merlin Place
    Milton Road
    CB4 0DP Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSYGNIA TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ENSYGNIA TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2016

    Statement of capital on Mar 27, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Bede Christopher Feltham as a director on Sep 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2015

    Statement of capital on Apr 11, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Ian Cleverly as a director on Oct 27, 2014

    1 pagesTM01

    Termination of appointment of Ian Cleverly as a secretary on Oct 27, 2014

    1 pagesTM02

    Appointment of Mr Ian Cleverly as a secretary

    2 pagesAP03

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    SH01
    incorporationMar 13, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ENSYGNIA TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Matthew Paul
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    EnglandBritishCompany Director154732500001
    HARRIS, Richard Heafield
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    EnglandBritishCompany Director137197280001
    CLEVERLY, Ian
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Secretary
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    187315370001
    CLEVERLY, Ian Stuart
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    EnglandBritishCompany Director194275760001
    FELTHAM, Bede Christopher
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    EnglandBritishCompany Director66058100002

    Who are the persons with significant control of ENSYGNIA TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merlin Place, Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Apr 06, 2016
    Merlin Place, Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07462913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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