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ENIGMA SECURITY (EUROPE) LIMITED

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ENIGMA SECURITY (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

06963309

Incorporation date

15/07/2009

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HXCopy
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See on map
Latest events (Record since 15/07/2009)
dot icon23/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/09/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon14/06/2023
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-06-14
View PDF (2 pages)
dot icon13/06/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon12/06/2023
Statement of affairs
View PDF (8 pages)
dot icon12/06/2023
Resolutions
View PDF (1 pages)
dot icon12/06/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon22/07/2021
Notification of Stephen Douglas Green as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (5 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon19/01/2021
Cessation of Jean Florence Green as a person with significant control on 2018-11-01
View PDF (1 pages)
dot icon18/09/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon27/11/2019
Termination of appointment of Stephen Douglas Green as a director on 2019-11-27
View PDF (1 pages)
dot icon27/11/2019
Appointment of Mr Raymond Clifford Burge as a director on 2019-11-27
View PDF (2 pages)
dot icon26/07/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (4 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon17/01/2019
Registration of charge 069633090003, created on 2019-01-15
View PDF (5 pages)
dot icon05/11/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/11/2018
Change of share class name or designation
View PDF (2 pages)
dot icon02/11/2018
Statement of company's objects
View PDF (2 pages)
dot icon02/11/2018
Resolutions
View PDF (28 pages)
dot icon20/09/2018
Statement of capital following an allotment of shares on 2018-08-22
View PDF (4 pages)
dot icon12/09/2018
Termination of appointment of Jean Florence Green as a director on 2018-09-12
View PDF (1 pages)
dot icon11/09/2018
Appointment of Mr Stephen Douglas Green as a director on 2018-08-31
View PDF (2 pages)
dot icon10/09/2018
Statement of capital following an allotment of shares on 2018-08-22
View PDF (4 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon10/08/2017
Registered office address changed from The Bone Mill New Street Charfield Wotton-Under-Edge GL12 8ES England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2017-08-10
View PDF (1 pages)
dot icon09/08/2017
Registered office address changed from Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU to The Bone Mill New Street Charfield Wotton-Under-Edge GL12 8ES on 2017-08-09
View PDF (1 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon11/11/2016
Satisfaction of charge 069633090002 in full
View PDF (1 pages)
dot icon03/11/2016
Registration of charge 069633090002, created on 2016-10-31
View PDF (9 pages)
dot icon31/10/2016
Registration of charge 069633090001, created on 2016-10-31
View PDF (9 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon30/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon30/10/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon01/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon26/10/2012
Registered office address changed from 571 Fishponds Road Fishponds Bristol BS16 3AF on 2012-10-26
View PDF (2 pages)
dot icon28/08/2012
Termination of appointment of Trevor Hall as a director
View PDF (1 pages)
dot icon07/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon02/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon29/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Appointment of Jean Florance Green as a director
View PDF (2 pages)
dot icon17/03/2010
Appointment of Trevor Hall as a director
View PDF (2 pages)
dot icon17/03/2010
Termination of appointment of Jean Green as a director
View PDF (1 pages)
dot icon19/01/2010
Appointment of Mrs Jean Florence Green as a director
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Stephen Green as a director
View PDF (1 pages)
dot icon04/09/2009
Registered office changed on 04/09/2009 from 571 fishponds road fishponds bristol BS16 3AF
View PDF (1 pages)
dot icon17/08/2009
Registered office changed on 17/08/2009 from riverside court 5 beaufort park way chepstow gwent NP16 5UH
View PDF (1 pages)
dot icon17/08/2009
Director appointed stephen green
View PDF (1 pages)
dot icon11/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/07/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon15/07/2009
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

59
2021
change arrow icon0 % *

* during past year

Cash in Bank

£138,018.00

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Confirmation

dot iconLast made up date
31/07/2021
dot iconNext confirmation date
14/07/2023
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
71.37K
-
0.00
138.02K
-
2021
59
71.37K
-
0.00
138.02K
-

Employees

2021

Employees

59 Ascended- *

Net Assets(GBP)

71.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burge, Raymond Clifford
Director
27/11/2019 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ENIGMA SECURITY (EUROPE) LIMITED

ENIGMA SECURITY (EUROPE) LIMITED is an(a) Dissolved company incorporated on 15/07/2009 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of ENIGMA SECURITY (EUROPE) LIMITED?

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ENIGMA SECURITY (EUROPE) LIMITED is currently Dissolved. It was registered on 15/07/2009 and dissolved on 23/12/2024.

Where is ENIGMA SECURITY (EUROPE) LIMITED located?

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ENIGMA SECURITY (EUROPE) LIMITED is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does ENIGMA SECURITY (EUROPE) LIMITED do?

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ENIGMA SECURITY (EUROPE) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ENIGMA SECURITY (EUROPE) LIMITED have?

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ENIGMA SECURITY (EUROPE) LIMITED had 59 employees in 2021.

What is the latest filing for ENIGMA SECURITY (EUROPE) LIMITED?

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The latest filing was on 23/12/2024: Final Gazette dissolved following liquidation.