ENSIGN ADVANCED SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02415174

Incorporation date

21/08/1989

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

06/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

02/09/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

28/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

31/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Mr Jonathan Samuel Goulstine on 2020-02-03

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/11/2019

Change of details for Kesef Investments Limited as a person with significant control on 2019-11-26

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-17

View PDF (4 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-17

View PDF (4 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-17

View PDF (4 pages)

02/02/2016

Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 2016-02-02

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

25/10/2013

Termination of appointment of David Tillyard as a director

View PDF (1 pages)

13/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

10/09/2013

Director's details changed for David John Tillyard on 1991-07-26

View PDF (1 pages)

27/08/2013

Director's details changed for David John Tillyard on 2013-08-05

View PDF (3 pages)

12/08/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2012

Appointment of Mr Jonathan Samuel Goulstine as a secretary

View PDF (1 pages)

05/10/2012

Termination of appointment of Victoria Tillyard as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Victoria Tillyard as a secretary

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

08/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/09/2008

Return made up to 26/07/08; full list of members

View PDF (7 pages)

09/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/08/2007

Return made up to 26/07/07; no change of members

View PDF (7 pages)

20/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (23 pages)

11/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

11/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

30/10/2004

S-div 27/08/04

View PDF (1 pages)

01/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

01/10/2004

Ad 27/08/04--------- £ si [email protected]=4600 £ ic 400/5000

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (1 pages)

27/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

15/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

02/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/09/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

25/09/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

06/08/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/10/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

06/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

18/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

14/09/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/10/1994

Accounts for a small company made up to 1994-03-31

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04/09/1994

Return made up to 26/07/94; no change of members

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03/08/1993

Return made up to 26/07/93; full list of members

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15/07/1993

Accounts for a small company made up to 1993-03-31

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02/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

14/08/1992

Return made up to 26/07/92; no change of members

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09/04/1992

Director resigned

View PDF (0 pages)

29/10/1991

Full accounts made up to 1991-03-31

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27/08/1991

Return made up to 26/07/91; no change of members

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03/07/1991

Secretary resigned;new secretary appointed;director resigned

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23/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

Registered office changed on 23/04/91 from: ensign house 87 vaughan way leicester

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29/08/1990

Full accounts made up to 1990-03-31

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29/08/1990

Return made up to 26/07/90; full list of members

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20/09/1989

Wd 13/09/89 ad 30/08/89--------- £ si 398@1=398 £ ic 2/400

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15/09/1989

Accounting reference date notified as 31/03

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01/09/1989

Registered office changed on 01/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

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01/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/08/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+19.31 % *

* during past year

Cash in Bank

£238,181.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
5.42K
-
0.00
135.00K
-

2022
17
410.58K
-
0.00
199.64K
-

2023
19
815.70K
-
0.00
238.18K
-

2023
19
815.70K
-
0.00
238.18K
-

Employees

2023

Employees

19 12 % *

Net Assets(GBP)

815.70K £98.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

238.18K £19.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goulstine, Jonathan Samuel	Director	15/05/2006 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About ENSIGN ADVANCED SYSTEMS LIMITED

ENSIGN ADVANCED SYSTEMS LIMITED is an(a) Active company incorporated on 21/08/1989 with the registered office located at 42 Lytton Road, New Barnet, Barnet, Hertfordshire EN5 5BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ENSIGN ADVANCED SYSTEMS LIMITED?

ENSIGN ADVANCED SYSTEMS LIMITED is currently Active. It was registered on 21/08/1989 .

Where is ENSIGN ADVANCED SYSTEMS LIMITED located?

ENSIGN ADVANCED SYSTEMS LIMITED is registered at 42 Lytton Road, New Barnet, Barnet, Hertfordshire EN5 5BY.

What does ENSIGN ADVANCED SYSTEMS LIMITED do?

ENSIGN ADVANCED SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ENSIGN ADVANCED SYSTEMS LIMITED have?

ENSIGN ADVANCED SYSTEMS LIMITED had 19 employees in 2023.

What is the latest filing for ENSIGN ADVANCED SYSTEMS LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.