ENIGMA INDUSTRIAL SERVICES LTD

Address

ENIGMA INDUSTRIAL SERVICES LTD
C/O BLICK ROTHENBERG 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
UNITED KINGDOM
W1G 9DQ
(2,815 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0118 932 0206
Phone: 0118 932 0123
Web:
Classification:

Construction of utility projects for electricity and telecommunications

Legal Information

Company Registration No.:
00444313
Incorporation Date:
27 Oct 1947 (71 Years old)
Financial Year End:
31 Dec
Capital:
£24,895,000.00 on 20 Feb 2019
For period ending:
31 Dec 2017
Filed on:
18 May 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jul 2015
Filed on:
13 Jul 2015
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Map


Recently Filed Documents - 209 available


Directors and Secretaries

Scott Hardie
1 Oct 2018 ⇒ Present ( 9 Months ) Director
Mahendra Vekariya
1 Oct 2018 ⇒ Present ( 9 Months ) Director
Mahendra Vekariya
1 Oct 2018 ⇒ Present ( 9 Months ) Company Secretary
Glen Webley
1 Oct 2018 ⇒ Present ( 9 Months ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 9 Nov 2018
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 9 Nov 2018
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 2 Oct 2018
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2 Oct 2018
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
- Satisfied on 4 May 2018
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
- Satisfied on 4 May 2018

Previous Company Names

INTERSERVE INDUSTRIAL SERVICES LIMITED
Changed 1 Oct 2018
UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED
Changed 31 May 2000

Previous Addresses

CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Changed 1 Oct 2018

CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Changed 1 Oct 2018

CLAYBROOK HOUSE
CLAYBROOK DRIVE
REDDITCH
WORCESTERSHIRE B98 0FH
Changed 11 May 2007

RIVERSIDE HOUSE
LITTLEBROOK COMPLEX
DARTFORD
KENT DA1 5PZ
Changed 19 Aug 2004

HAMMOND RD
KIRKBY INDUSTRIAL ESTATE
LIVERPOOL
L33 7UL
Changed 9 Jun 2000

HAMMOND RD
KIRKBY INDUSTRIAL ESTATE
LIVERPOOL
L33 7UL
Changed 9 Jun 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £107,591.60

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
30 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 18 May 2018 5
31 Dec 2016 16 Mar 2017 3
31 Dec 2015 22 Mar 2016 3
31 Dec 2014 18 May 2015 5
31 Dec 2013 20 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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209 other company documents are available

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