| Company Name | ENEA Systems Limited |
|---|---|
| Director | Marlita Goulandris |
| Company Status | Active |
| Company Number | 05877618 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Marlita Goulandris |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 78 Drayton Avenue Ealing London W13 0LF |
| Secretary Name | Marlita Goulandris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2008(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | IT Consultant |
| Correspondence Address | 78 Drayton Avenue Ealing London W13 0LF |
| Secretary Name | Shariq Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Clarendon Road Ealing London W5 1AA |
Location
| Registered Address | 78 Drayton Avenue Ealing London W13 0LF |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Marlita Goulandris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,329 |
| Net Worth | £14,237 |
| Cash | £25,799 |
| Current Liabilities | £16,116 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 4 weeks from now) |
Filing History
| 30 January 2021 | Unaudited abridged accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 22 February 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
| 20 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 16 February 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 18 March 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 22 July 2015 | Secretary's details changed for Marlita Goulandris on 10 January 2015 (1 page) |
| 22 July 2015 | Secretary's details changed for Marlita Goulandris on 10 January 2015 (1 page) |
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 5 March 2014 | Total exemption full accounts made up to 31 July 2013 (18 pages) |
| 5 March 2014 | Total exemption full accounts made up to 31 July 2013 (18 pages) |
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 3 May 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 3 May 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 6 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 11 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 22 March 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Marlita Goulandris on 17 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Marlita Goulandris on 17 July 2010 (2 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 11 February 2010 | Registered office address changed from 35 Clarendon Road Ealing London W5 1AA on 11 February 2010 (2 pages) |
| 11 February 2010 | Registered office address changed from 35 Clarendon Road Ealing London W5 1AA on 11 February 2010 (2 pages) |
| 21 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 17 December 2008 | Secretary appointed marlita goulandris (2 pages) |
| 17 December 2008 | Secretary appointed marlita goulandris (2 pages) |
| 17 December 2008 | Appointment terminated secretary shariq ali (1 page) |
| 17 December 2008 | Appointment terminated secretary shariq ali (1 page) |
| 8 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 31 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 17 July 2006 | Incorporation (14 pages) |
| 17 July 2006 | Incorporation (14 pages) |