ENIGMA SECURITY (EUROPE) LIMITED
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX- Liquidation
- Private Limited Company
- Company No. 06963309
- Last Updated: 01 Mar 2024
Company Profile
ENIGMA SECURITY (EUROPE) LIMITED was incorporated on Wednesday, July 15, 2009 as a Private Limited Company with registered address in COVENTRY. ENIGMA SECURITY (EUROPE) LIMITED has the status: Liquidation and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 15 years 3 months and 24 days.
| Name | ENIGMA SECURITY (EUROPE) LIMITED |
|---|---|
| Company number | 06963309 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY CV4 8HX |
|---|---|
| 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 |
|---|---|
| Mr Stephen Douglas Green Nationality: British |
Dates: Tuesday, June 1, 2021 - present
significant influence or control
|
| Mrs Jean Florence Green Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-558 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENIGMA SECURITY (EUROPE) LIMITED | 15 Jul 2009 |
| ENIGMA SECURITY (EUROPE) LIMITED | 03 Aug 2009 |
| MANNED SECURITY LIMITED | 12 Aug 2009 |