ENSIGN COMMUNICATIONS LIMITED
In Administration
General Information
NAME
ENSIGN COMMUNICATIONS LIMITED
COMPANY NUMBER
05590654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/10/2005
(19 years and 1 months old)
WEBSITE
www.ensign-net.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/10/2005
11/11/2005
WHISTLEBRAY LTD
LONDON
EC4N 6EU
Telephone: 03330150250
TPS: No
10 Winchester Place
North Street
Poole
Dorset
BH15 1NX
Telephone: 084184
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|
| FREYACAP 1 LIMITED | Company is dissolved | View Report |
| ENSIGN COMMUNICATIONS LIMITED | In Administration | View Report |
| ENSIGN CDI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | James Edward Lucking (925200991) has left the board |
| 29/09/2022 | New Board Member Nigel Frederick Walker (920026284) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSIGN COMMUNICATIONS LIMITED?
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 ENSIGN COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN COMMUNICATIONS LIMITED?
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 |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
12/10/2005 - Present (19 years and 1 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
|
12/10/2005 - Present (19 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
Director: 19/10/2005 - Present (19 years and 1 months) Secretary: 19/10/2005 - Present (19 years and 1 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
19/10/2005 - 06/11/2020 (15years) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREYA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FREYACAP 1 LIMITED | Company is dissolved | View Report |
| ENSIGN COMMUNICATIONS LIMITED | In Administration | View Report |
| ENSIGN CDI LIMITED | Company is dissolved | View Report |
| CDI GROUP LIMITED | Company is dissolved | View Report |
| FREYACAP 2 LIMITED | Company is dissolved | View Report |
| FREYACAP 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | James Edward Lucking (925200991) has left the board |
| 29/09/2022 | New Board Member Nigel Frederick Walker (920026284) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | Simon David Payne (916319069) has left the board |
| 08/06/2022 | Romi Uz Zaman (927631045) has left the board |
| 02/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Romi Uz Zaman (927631045) Appointed |
| 11/11/2020 | William Neil South (907517276) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Simon David Payne (916319069) Appointed |
| 14/02/2020 | Adam Jarvis (916173905) has left the board |
| 04/01/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member William Neil South (907517276) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | William Neil South (907517276) has left the board |
| 05/11/2018 | Neal William Silverstein (923325099) has left the board |
| 02/11/2018 | New Board Member Adam Jarvis (916173905) Appointed |
| 02/11/2018 | New Board Member James Edward Lucking (925200991) Appointed |
| 08/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/07/2017 | Matthew Alan Cusack (918552313) has left the board |
| 13/06/2017 | Sharron Wight (907517294) has left the board |
| 13/06/2017 | New Board Member Matthew Alan Cusack (918552313) Appointed |
| 13/06/2017 | New Board Member Neal William Silverstein (923325099) Appointed |
| 13/06/2017 | Robert Wilson (908197204) has left the board |
| 13/06/2017 | Ian Robert Price (912134359) has left the board |
| 13/06/2017 | Gillian Sadler (912941499) has left the board |
| 20/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Ian Robert Price (912134359) Appointed |
| 21/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 07/01/2014 | Gillian Sadler (914752974) has left the board |
| 21/10/2013 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Matthew James Faulkner (927755595) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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