ENEA POLYHEDRA LIMITED
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX CM2 6JB- Active
- Private Limited Company
- Company No. 02432735
- Last Updated: 02 May 2024
Company Profile
ENEA POLYHEDRA LIMITED was incorporated on Monday, October 16, 1989 as a Private Limited Company with registered address in ESSEX. ENEA POLYHEDRA LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 35 years 4 months and 7 days.
| Name | ENEA POLYHEDRA LIMITED |
|---|---|
| Company number | 02432735 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enea Software Ab PO BOX 1033 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2025 |
| Last confirmation statement dated | 18 March 2024 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENEA POLYHEDRA LIMITED | 16 Oct 1989 |
| POLYHEDRA LIMITED | 15 Jan 2009 |