ENSIGN ADVANCED SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ENSIGN ADVANCED SYSTEMS LIMITED
COMPANY NUMBER
02415174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/08/1989
(35 years and 4 months old)
WEBSITE
www.ensignonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5BY
Telephone: 01162549444
TPS: No
Elwood House
42 Lytton Road
New Barnet
Barnet, Hertfordshire
EN5 5BY
Unit 20
Warren Park Way
Enderby
Leicester, Leicestershire
LE19 4SA
Telephone: 2549444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISON GROUP LTD | Non-Trading | View Report |
| ENSIGN ADVANCED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAPID LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSIGN ADVANCED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSIGN ADVANCED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN ADVANCED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2006 - Present (18 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/10/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/1991 - Present (33 years and 5 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
26/07/1991 - 20/03/1992 (7 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/1991 - 29/05/1992 (10 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISON GROUP LTD | Non-Trading | View Report |
| EES DATA LIMITED | Active - Accounts Filed | View Report |
| ENSIGN ADVANCED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAPID LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 29/10/2013 | David John Tillyard (901468918) has left the board |
| 18/09/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Company Secretary Jonathan Samuel Goulstine (917261462) Appointed |
| 09/10/2012 | Victoria May Tillyard (901691577) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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