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ENOTRAC UK LIMITED

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ENOTRAC UK LIMITED

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Key Data

Status

Active

Company No.

02766532

Incorporation date

20/11/1992

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JBCopy
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Latest events (Record since 20/11/1992)
dot icon28/01/2026
Registration of charge 027665320002, created on 2026-01-28
View PDF (27 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-20 with no updates
View PDF (3 pages)
dot icon28/11/2025
Cessation of Enotrac Ag as a person with significant control on 2018-06-22
View PDF (1 pages)
dot icon28/11/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/06/2025
Appointment of Mr Andreas Bleiker as a director on 2025-06-09
View PDF (2 pages)
dot icon10/06/2025
Termination of appointment of Stefan Nydegger as a director on 2025-06-09
View PDF (1 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-20 with no updates
View PDF (3 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/01/2024
Confirmation statement made on 2023-11-20 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon10/01/2023
Confirmation statement made on 2022-11-20 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/01/2022
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/01/2021
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/04/2020
Termination of appointment of Philip Mitchell as a director on 2020-04-23
View PDF (1 pages)
dot icon23/01/2020
Amended total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-20 with updates
View PDF (4 pages)
dot icon30/11/2018
Appointment of Philip Mitchell as a director on 2018-11-30
View PDF (2 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon31/08/2018
Termination of appointment of Ziad Saadeddine Mouneimne as a director on 2018-08-31
View PDF (1 pages)
dot icon31/08/2018
Termination of appointment of Ziad Saadeddine Mouneimne as a secretary on 2018-08-31
View PDF (1 pages)
dot icon30/08/2018
Notification of Enotrac Ag as a person with significant control on 2018-06-22
View PDF (2 pages)
dot icon30/08/2018
Cessation of Ziad Saadeddine Mouneimne as a person with significant control on 2018-06-22
View PDF (1 pages)
dot icon03/12/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon16/01/2017
Appointment of Mr Stefan Nydegger as a director on 2017-01-12
View PDF (2 pages)
dot icon16/01/2017
Appointment of Mr Michael Dalacker as a director on 2017-01-12
View PDF (2 pages)
dot icon16/01/2017
Termination of appointment of Heinz Voegeli as a director on 2017-01-12
View PDF (1 pages)
dot icon16/01/2017
Termination of appointment of Dieter Wuergler as a director on 2017-01-12
View PDF (1 pages)
dot icon04/12/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon18/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon02/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/07/2011
Registered office address changed from Times House Throwley Way Sutton Surrey SM1 4AF on 2011-07-27
View PDF (1 pages)
dot icon17/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Director's details changed for Dr Ziad Saadeddine Mouneimne on 2009-12-09
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Heinz Voegeli on 2009-12-09
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Dieter Wuergler on 2009-12-09
View PDF (2 pages)
dot icon09/12/2009
Secretary's details changed for Dr Ziad Saadeddine Mouneimne on 2009-12-09
View PDF (1 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon17/12/2008
Return made up to 20/11/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Director and secretary's change of particulars / ziad mouneimne / 19/12/2007
View PDF (1 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2007
Return made up to 20/11/07; full list of members
View PDF (3 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon14/12/2006
Return made up to 20/11/06; full list of members
View PDF (3 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2006
Return made up to 20/11/05; full list of members
View PDF (3 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon16/12/2004
Return made up to 20/11/04; full list of members
View PDF (7 pages)
dot icon22/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon22/12/2003
Return made up to 20/11/03; full list of members
View PDF (7 pages)
dot icon23/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon18/12/2002
Return made up to 20/11/02; full list of members
View PDF (7 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon19/12/2001
Return made up to 20/11/01; full list of members
View PDF (7 pages)
dot icon25/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon29/11/2000
Return made up to 20/11/00; full list of members
View PDF (7 pages)
dot icon26/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon23/12/1999
Return made up to 20/11/99; full list of members
View PDF (7 pages)
dot icon28/09/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon19/11/1998
Return made up to 20/11/98; full list of members
View PDF (5 pages)
dot icon05/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon22/12/1997
Return made up to 20/11/97; no change of members
View PDF (4 pages)
dot icon19/08/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon16/12/1996
Return made up to 20/11/96; full list of members
View PDF (6 pages)
dot icon05/07/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon25/02/1996
Registered office changed on 25/02/96 from: 22 sackville road cheam, sutton. Surrey. SM2 6HS
View PDF (1 pages)
dot icon05/12/1995
Return made up to 20/11/95; no change of members
View PDF (4 pages)
dot icon28/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon04/01/1995
Return made up to 20/11/94; no change of members
View PDF (0 pages)
dot icon02/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon11/01/1994
Return made up to 20/11/93; full list of members
View PDF (0 pages)
dot icon04/04/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon20/11/1992
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-16.16 % *

* during past year

Cash in Bank

£78,853.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
498.09K
-
0.00
94.05K
-
2022
7
509.21K
-
0.00
78.85K
-
2022
7
509.21K
-
0.00
78.85K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

509.21K £Ascended2.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.85K £Descended-16.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bleiker, Andreas
Director
09/06/2025 - Present
-
Nydegger, Stefan
Director
12/01/2017 - 09/06/2025
-
Dalacker, Michael
Director
12/01/2017 - Present
-

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 ENOTRAC UK LIMITED

ENOTRAC UK LIMITED is an(a) Active company incorporated on 20/11/1992 with the registered office located at Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ENOTRAC UK LIMITED?

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ENOTRAC UK LIMITED is currently Active. It was registered on 20/11/1992 .

Where is ENOTRAC UK LIMITED located?

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ENOTRAC UK LIMITED is registered at Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB.

What does ENOTRAC UK LIMITED do?

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ENOTRAC UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ENOTRAC UK LIMITED have?

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ENOTRAC UK LIMITED had 7 employees in 2022.

What is the latest filing for ENOTRAC UK LIMITED?

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The latest filing was on 28/01/2026: Registration of charge 027665320002, created on 2026-01-28.