ENABLE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

08445740

Incorporation date

14/03/2013

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2025

Application to strike the company off the register

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (39 pages)

19/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Michael Bailey as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of David Stuart Lumsden as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Appointment of Mr Jesse Serventi as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Termination of appointment of Tony Daniel Pullman as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Appointment of Mr Lee Minkoff as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Appointment of Mr Robert Corrao as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Appointment of Mr Matthew Sunderman as a director on 2024-02-01

View PDF (2 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (34 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

29/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

12/02/2023

Director's details changed for Mr David Stuart Lumsden on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Tony Daniel Pullman on 2023-02-13

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£28,441.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

14/03/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
394.43K
-
0.00
28.44K
-

2021
11
394.43K
-
0.00
28.44K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

394.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neill, Sophie Louisa Dorothea	Secretary	18/02/2021 - 01/02/2024	-
Flanagan, William James	Director	25/03/2013 - 31/07/2021	6
Best, Martyn James	Director	25/03/2013 - 30/04/2015	33
Pullman, Tony Daniel	Director	18/02/2021 - 01/02/2024	4
Lumsden, David Stuart	Director	16/07/2018 - 01/02/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENABLE SYSTEMS LIMITED

ENABLE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/03/2013 with the registered office located at Clere House West Street, Burghclere, Newbury, Berkshire RG20 9LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ENABLE SYSTEMS LIMITED?

ENABLE SYSTEMS LIMITED is currently Dissolved. It was registered on 14/03/2013 and dissolved on 20/05/2025.

Where is ENABLE SYSTEMS LIMITED located?

ENABLE SYSTEMS LIMITED is registered at Clere House West Street, Burghclere, Newbury, Berkshire RG20 9LB.

What does ENABLE SYSTEMS LIMITED do?

ENABLE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ENABLE SYSTEMS LIMITED have?

ENABLE SYSTEMS LIMITED had 11 employees in 2021.

What is the latest filing for ENABLE SYSTEMS LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.