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ENSYNQ LTD - Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04256129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Stevenage Enterprise
- Centre, Orchard Road
- Stevenage
- Hertfordshire
- SG1 3HH Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH UK
Management
- Managing Directors
- EMMANS, Andrew Stephen
- FORDHAM, Martyn David
- BALL, Peter John
- EASEY, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-20
- Age Of Company 2001-07-20 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew Stephen Emmans
- -
- -
- Asynt Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SD PRECISION GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
✓
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ENSYNQ LTD Company Description
- ENSYNQ LTD is a ltd registered in United Kingdom with the Company reg no 04256129. Its current trading status is "live". It was registered 2001-07-20. It was previously called SD PRECISION GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 3 Stevenage Enterprise .
Get ENSYNQ LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensynq Ltd - Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, United Kingdom
- 2001-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04256129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04256129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04256129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA
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change-person-director-company-with-change-date (2023-11-14) - CH01
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capital-variation-of-rights-attached-to-shares (2023-12-19) - SH10
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-08-03) - CERTNM
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change-of-name-notice (2022-08-03) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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confirmation-statement-with-updates (2022-05-23) - CS01
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change-person-director-company-with-change-date (2022-02-23) - CH01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
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legacy (2021-02-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-09) - SH19
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legacy (2021-02-09) - SH20
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withdrawal-of-a-person-with-significant-control-statement (2021-02-19) - PSC09
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capital-allotment-shares (2021-02-17) - SH01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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notification-of-a-person-with-significant-control (2021-02-19) - PSC01
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-14) - RP04CS01
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confirmation-statement-with-updates (2021-02-19) - CS01
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notification-of-a-person-with-significant-control (2021-05-19) - PSC02
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confirmation-statement-with-updates (2021-05-21) - CS01
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cessation-of-a-person-with-significant-control (2021-07-12) - PSC07
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resolution (2021-02-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-07-12) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2021-11-11) - SH19
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legacy (2021-11-11) - SH20
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legacy (2021-11-11) - CAP-SS
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resolution (2021-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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confirmation-statement-with-updates (2020-12-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-24) - AA
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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capital-allotment-shares (2020-12-09) - SH01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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notification-of-a-person-with-significant-control-statement (2020-12-09) - PSC08
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confirmation-statement-with-updates (2020-11-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-24) - AA
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-14) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-allotment-shares (2018-02-16) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-12) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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confirmation-statement-with-updates (2017-10-15) - CS01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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capital-allotment-shares (2017-07-21) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-11-15) - AA
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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confirmation-statement-with-updates (2016-08-07) - CS01
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capital-allotment-shares (2016-10-11) - SH01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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resolution (2010-10-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
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gazette-notice-compulsary (2009-11-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-01-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-09-07) - 363a
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legacy (2006-10-11) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA
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legacy (2005-05-24) - 395
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keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-dormant (2004-01-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-dormant (2003-03-31) - AA
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legacy (2003-04-01) - 288a
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legacy (2003-10-15) - 225
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resolution (2003-04-15) - RESOLUTIONS
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memorandum-articles (2003-04-15) - MEM/ARTS
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legacy (2003-04-01) - 88(2)R
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resolution (2003-06-20) - RESOLUTIONS
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legacy (2003-06-20) - 123
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legacy (2003-06-09) - 88(2)R
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legacy (2003-06-20) - 88(2)R
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legacy (2002-08-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-11) - 288a
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legacy (2001-09-11) - 288b
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incorporation-company (2001-07-20) - NEWINC
