ENIGMA SECURITY SOLUTIONS LIMITED
3 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 05524406
- Last Updated: 01 Mar 2024
Company Profile
ENIGMA SECURITY SOLUTIONS LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in LONDON. ENIGMA SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 22 days.
| Name | ENIGMA SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | 05524406 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Enigma Security Management Limited 1st Floor, 7-10 Chandos Street, W1G 9DQ |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enigma Group Holdings Limited 7-10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
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 | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENIGMA SECURITY SOLUTIONS LIMITED | 01 Aug 2005 |
| S & P ANGELS LIMITED | 24 Jul 2006 |
| ESSENTIAL NANNYING LIMITED | 15 Apr 2008 |
| ENIGMA RESIDENTIAL SERVICES LIMITED | 18 Sep 2008 |