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Enigma Security Solutions Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Havering
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Enigma Security Solutions Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    05524406
  • Listing UID
    23150
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Location
  • Falcon Business Centre Ashton Rd, Harold Hill, Romford RM3 8UR, UK

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Geolocation Details
  • Latitude
    51.598135
  • Longitude
    0.224021
  • Easting
    554136.0
  • Northing
    191153.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU119922
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 24, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    VEKARIYA, Mahendra Mulji
    Appointed On: May 16, 2011
    Occupation: N/A
    Role: secretary
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    VEKARIYA, Mahendra Mulji
    Appointed On: May 17, 2024
    Occupation: N/A
    Role: director
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    WEBLEY, Glen William
    Appointed On: March 22, 2024
    Occupation: N/A
    Role: director
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    WEBLEY, Sonya
    Appointed On: March 22, 2024
    Occupation: N/A
    Role: director
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    MORTIMER REGISTRARS LIMITED
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 1st, Floor 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
    Resigned On: May 16, 2011
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 1, 2005
    NASH, David Michael
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: director
    Address: 49, The Greenway, Uxbridge, Middlesex, UB8 2PJ, United Kingdom
    Resigned On: September 5, 2013
    VEKARIYA, Mahendra Mulji
    Appointed On: April 17, 2012
    Occupation: N/A
    Role: director
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    Resigned On: March 22, 2024
    WEBLEY, Sonya
    Appointed On: March 28, 2022
    Occupation: N/A
    Role: director
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    Resigned On: March 22, 2024
    WEBLEY, Sonya
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: Sunridge, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ
    Resigned On: November 5, 2012
    INSTANT COMPANIES LIMITED
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: August 1, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ENIGMA SECURITY SOLUTIONS LIMITED
    Company Number
    05524406
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 1, 2026
    Next Due
    August 15, 2027
    Next Made Up To
    August 1, 2027
    Overdue
    No
    Date Of Creation
    August 1, 2005
    ETag
    cbc4f7f2a9f03703ee9e46643cb781572c0c7686
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    September 18, 2008
    Effective From
    April 15, 2008
    Name
    ENIGMA RESIDENTIAL SERVICES LIMITED
    Ceased On
    April 15, 2008
    Effective From
    July 24, 2006
    Name
    ESSENTIAL NANNYING LIMITED
    Ceased On
    July 24, 2006
    Effective From
    August 1, 2005
    Name
    S & P ANGELS LIMITED
    Registered Office Address
    Address Line 1
    3 Coldbath Square
    country
    England
    Locality
    London
    Post Code
    EC1R 5HL
    Type
    ltd

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