co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENHANCED LIFE SYSTEMS (UK) LTD

ENHANCED LIFE SYSTEMS (UK) LTD

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

    • Overview

    Company NameENHANCED LIFE SYSTEMS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519884
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENHANCED LIFE SYSTEMS (UK) LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ENHANCED LIFE SYSTEMS (UK) LTD located?

    Registered Office Address
    12 Traill Drive
    DD10 8SW Montrose
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENHANCED LIFE SYSTEMS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENHANCED LIFE SYSTEMS (UK) LTD?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for ENHANCED LIFE SYSTEMS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mr Michael John Spencer on Feb 08, 2023

    		2 pagesCH01

    Change of details for Mr Michael John Spencer as a person with significant control on Feb 08, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Dec 31, 2019

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Nov 30, 2016 to Oct 31, 2016

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENHANCED LIFE SYSTEMS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Michael John
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    		Director
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    		IndonesiaBritishDirector98369380008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENHANCED LIFE SYSTEMS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Spencer
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    		Apr 06, 2016
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Indonesia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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