Ensigma Technologies Limited

Company Name	Ensigma Technologies Limited
Company Status	Dissolved
Company Number	01982106
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Ensigma Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 August 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Andrew Heath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(30 years after company formation)
Appointment Duration	1 year, 6 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Mr Guy Millward
Status	Closed
Appointed	23 June 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Adrian Anderson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	High House Trellech Grange Llanishen Chepstow Gwent NP6 6QW Wales

Director Name	Michael John Carey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keynsham Farm High Woolaston Lydney Gloucestershire GL15 6PY Wales

Director Name	William David Knox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Berkeley House 29 Berkeley Square Clifton Bristol Avon BS8 1HP

Director Name	Elizabeth Julie Carey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2000)
Role	Chartered Administrator
Correspondence Address	Keynsham Farm Keynsham Lane High Woolaston Lydney Gloucestershire GL15 6PY Wales

Secretary Name	Elizabeth Julie Carey
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2000)
Role	Chartered Administrator
Correspondence Address	Keynsham Farm Keynsham Lane High Woolaston Lydney Gloucestershire GL15 6PY Wales

Director Name	Mr Clifford Ian Parris
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	Wales
Correspondence Address	Beaufort House Devauden Chepstow Gwent NP16 6PE Wales

Director Name	Martin John Woodhead
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2000)
Role	Chartered Engineer
Correspondence Address	Trostery Cottage Llanvair Discoed Chepstow Monmouthshire NP6 6LZ Wales

Director Name	Trevor Selby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Director Name	Sir Hossein Yassaie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(14 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Industrial Estate Station Road Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Trevor Selby
Nationality	British
Status	Resigned
Appointed	30 March 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Secretary Name	Anthony Llewellyn
Nationality	British
Status	Resigned
Appointed	03 October 2002(16 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	60 Darlands Drive Barnet Hertfordshire EN5 2DF

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(25 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Contact

Website	imgtec.com
Telephone	01923 260511
Telephone region	Watford

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

18.8k at £1	Imagination Technologies Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

17 May 1991	Delivered on: 24 March 1992 Satisfied on: 23 January 1999 Persons entitled: Geoffrey Alan Horne John Taylor Watkinson Fairmont Trustee Services Limitedon Fundction Communications (Consultants) Limited Pensias Trustees for the Time Being of the Interconne Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at station road, chepstow, gwent. Fully Satisfied
5 December 1991	Delivered on: 21 December 1991 Satisfied on: 15 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at station road, chepstow, gwent. Assigns goodwill (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1986	Delivered on: 6 May 1986 Persons entitled: Gwent County Council Classification: Debenture Secured details: Â£10,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including fixed assets and bookdebts. Fully Satisfied
10 October 1987	Delivered on: 20 October 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 August 2017	Final Gazette dissolved following liquidation (1 page)
15 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
13 February 2017	Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017 (2 pages)
9 February 2017	Declaration of solvency (3 pages)
9 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 (1 page)
9 February 2017	Appointment of a voluntary liquidator (2 pages)
18 January 2017	Solvency Statement dated 17/01/17 (1 page)
18 January 2017	Statement of capital on 18 January 2017 GBP 1 (5 pages)
18 January 2017	Statement by Directors (1 page)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2016	Satisfaction of charge 2 in full (4 pages)
1 July 2016	Appointment of Mr Guy Millward as a secretary on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016 (1 page)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 18,768 (4 pages)
13 April 2016	Appointment of Andrew Heath as a director on 8 February 2016 (2 pages)
13 April 2016	Termination of appointment of Hossein Yassaie as a director on 8 February 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
23 December 2015	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 (2 pages)
23 December 2015	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 18,768 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 18,768 (4 pages)
10 April 2014	Director's details changed for Mr Richard Smith on 7 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Richard Smith on 7 April 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
24 April 2013	Director's details changed for Sir Hossein Yassaie on 23 April 2013 (3 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Director's details changed for Dr Hossein Yassaie on 23 April 2013 (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 (2 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 (2 pages)
12 July 2011	Appointment of Mr Richard Smith as a director (2 pages)
12 July 2011	Appointment of Mr Richard Smith as a director (2 pages)
11 July 2011	Termination of appointment of Trevor Selby as a director (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Trevor Selby on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
1 May 2008	Return made up to 18/04/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
25 January 2008	Resolutions RES13 ‐ Aprov accounts 15/01/08 (1 page)
22 January 2008	Resolutions RES13 ‐ Approv accts 15/01/08 (1 page)
6 December 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ (1 page)
24 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Return made up to 18/04/06; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: home park estates kings langley hertfordshire WD4 8LZ (1 page)
28 April 2006	Location of debenture register (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 October 2002	Return made up to 08/09/02; full list of members (7 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Full accounts made up to 30 June 2000 (15 pages)
29 September 2000	Return made up to 08/09/00; full list of members (6 pages)
19 September 2000	Company name changed ensigma LIMITED\certificate issued on 20/09/00 (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: turing house station road chepstow gwent. NP6 5PB (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 March 2000	Memorandum and Articles of Association (5 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 September 1999	Return made up to 08/09/99; full list of members (8 pages)
13 April 1999	Director resigned (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of mortgage charge released/ceased (1 page)
10 September 1998	Return made up to 08/09/98; no change of members (6 pages)
10 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
22 September 1997	Return made up to 08/09/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	Return made up to 08/09/96; full list of members (6 pages)
29 July 1996	Â£ ic 28002/18768 27/06/96 Â£ sr 9234@1=9234 (1 page)
6 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
12 September 1995	Return made up to 08/09/95; no change of members (4 pages)
24 March 1992	Particulars of mortgage/charge (4 pages)
21 December 1991	Particulars of mortgage/charge (7 pages)
16 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1987	Particulars of mortgage/charge (3 pages)

Ensigma Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London