MONTEL GROUP LTD
Active - Accounts Filed
General Information
NAME
MONTEL GROUP LTD
COMPANY NUMBER
04685938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/03/2003
(21 years and 9 months old)
WEBSITE
www.enappsys.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2003
04/06/2024
ENAPPSYS LTD
STOCKTON-ON-TEES
TS18 3TS
Telephone: 01642671111
TPS: No
Blenheim House Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TS
TS18 3TS
Telephone: 671111
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 |
|---|---|---|
| ENAPPSYS LTD | Active - Accounts Filed | View Report |
| NEWGEN ENERGY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Paul Robert Verrill (915769045) has left the board |
| 04/06/2024 | New Board Member Matthew Giles Scrimshaw (932360069) Appointed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTEL GROUP LTD?
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 MONTEL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEL GROUP LTD?
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 |
|---|---|---|---|---|
|
04/03/2003 - Present (21 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/03/2003 - 13/03/2014 (11years) Born in Jan 1961 |
Resigned | Secretary |
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 |
|---|---|---|
| ENAPPSYS LTD | Active - Accounts Filed | View Report |
| NEWGEN ENERGY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Paul Robert Verrill (915769045) has left the board |
| 04/06/2024 | New Board Member Matthew Giles Scrimshaw (932360069) Appointed |
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Erik Vinnes Osmundsen (930494356) Appointed |
| 02/02/2023 | New Board Member Tom Reidar Nyblin (930494400) Appointed |
| 20/12/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | Dianne Elizabeth Reed (908785134) has left the board |
| 31/12/2013 | New Accounts filed |
| 04/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 11/09/2012 | Change in Reg. Office |
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