Active
Company Information for ENTERPRISE NETWORKS LIMITED
30-32 HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD,
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Company Registration Number
03382410
Private Limited Company
Active |
Company Name | |
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ENTERPRISE NETWORKS LIMITED | |
Legal Registered Office | |
30-32 HANOVER HOUSE CHARLOTTE STREET MANCHESTER M1 4FD Other companies in EC2N | |
Company Number | 03382410 | |
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Company ID Number | 03382410 | |
Date formed | 1997-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 12:24:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Enterprise Networks and Technologies, LLC | 21003 Fernridge Way Asburn VA 20147 | Active | Company formed on the 2011-11-04 | |
ENTERPRISE NETWORKS, INC. | 16115 SW 117TH AVENUE, SUITE 25A MIAMI FL 33177 | Inactive | Company formed on the 1995-11-14 | |
ENTERPRISE NETWORKS INC | Delaware | Unknown | ||
ENTERPRISE NETWORKS ENTREPRENEUR SUPPORT FOUNDATION | California | Unknown | ||
ENTERPRISE NETWORKS LLC | New Jersey | Unknown | ||
Enterprise Networks Inc | Maryland | Unknown | ||
ENTERPRISE NETWORKS INC | Arkansas | Unknown | ||
ENTERPRISE NETWORKS LLC | 15807 NE 87TH CIR VANCOUVER WA 986821909 | Delinquent | Company formed on the 2021-03-26 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES MAXIM TINKLER |
||
RUPERT JAMES MAXIM TINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STANLEY LUSCOMBE |
Director | ||
MARK STANLEY LUSCOMBE |
Company Secretary | ||
DAVID DANIEL MORRIS |
Director | ||
FRANCIS WALDO EMERSON |
Company Secretary | ||
FRANCIS WALDO EMERSON |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTDESIGN SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENG LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1997-03-06 | Dissolved 2016-05-24 | |
ENGHOSTING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
ENG HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2001-06-12 | Active | |
CHARLES STREET SOLUTIONS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-02-14 | Active | |
CC DATA LIMITED | Director | 2010-10-08 | CURRENT | 1993-03-18 | Dissolved 2016-05-24 | |
E-DATA GROUP LIMITED | Director | 2010-10-08 | CURRENT | 2006-11-30 | Dissolved 2016-05-24 | |
E-DOCS LIMITED | Director | 2010-10-08 | CURRENT | 2001-12-11 | Active | |
EVERYTHING TECH GROUP LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
SOFTDESIGN SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
TRUE IP LIMITED | Director | 2008-08-01 | CURRENT | 2005-08-18 | Dissolved 2018-01-09 | |
ENGHOSTING LIMITED | Director | 2008-05-12 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
ENG LIMITED | Director | 2007-10-01 | CURRENT | 1997-03-06 | Dissolved 2016-05-24 | |
ENG HOLDINGS LIMITED | Director | 2007-08-28 | CURRENT | 2001-06-12 | Active | |
CHARLES STREET SOLUTIONS LIMITED | Director | 2004-09-10 | CURRENT | 1997-02-14 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 19/11/24 FROM Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD England | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033824100001 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom | |
Previous accounting period shortened from 30/04/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor, 42-44 Bishopsgate London EC2N 4AH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor, 42-44 Bishopsgate London EC2N 4AH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER | |
TM02 | Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29 | |
DIRECTOR APPOINTED MARK DAVID ALLEN | ||
DIRECTOR APPOINTED PHIL JULIAN SMITH | ||
AP01 | DIRECTOR APPOINTED MARK DAVID ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Charles Street Solutions Limited as a person with significant control on 2019-05-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rupert James Maxim Tinkler on 2019-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUPERT JAMES MAXIM TINKLER on 2019-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM 2nd Floor 28 Throgmorton Street London EC2N 2AN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 30/04/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Rupert James Maxim Tinkler on 2015-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUPERT JAMES MAXIM TINKLER on 2015-01-10 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM 28 Throgmorton Street (4Th Floor) London EC2N 2AQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/11 FROM 11 Albemarle Street (4Th Floor) London W1S 4HH | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/09 FROM 6 Duke Street St James's London SW1Y 6BN | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LUSCOMBE | |
288a | SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER | |
288a | DIRECTOR APPOINTED RUPERT JAMES MAXIM TINKLER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK LUSCOMBE | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BRITANNIA HOUSE PIER ROAD FELTHAM MIDDLESEX TW14 0TW | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 649 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: KIRBY HOUSE LITTLE PARK STREET COVENTRY CV1 2JZ | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERPRISE NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENTERPRISE NETWORKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |