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Ensono Limited (No: 03276974)

Address: 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL, UNITED KINGDOM

Status: Active

Incorporated: 11-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Nov-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: PETER JOHN BAZIL ( DOB: Jun-1972   From: Oct-2016  )

Current Director: ALAN SCOTT COLE ( DOB: Mar-1958   From: Jan-2020  )

Current Director: SCOTT NELSON GROSSMAN ( DOB: Feb-1980   From: Dec-2021  )

Current Director: SCOTT NELSON GROSSMAN ( DOB: Feb-1980   From: Dec-2021  )

Resigned Director: MAURICE ANTHONY ABELL ( DOB: Feb-1950   From: May-2003   To: Aug-2011  )

Resigned Director: ANDRIN BACHMANN ( DOB: Apr-1972   From: Jun-2002   To: Aug-2011  )

Resigned Director: BART SECRETARIES LIMITED (   From: Nov-1996   To: Jul-1997  )

Resigned Director: GRAHAM BAUGHAN ( DOB: Aug-1948   From: Jul-1997   To: Nov-1999  )

Resigned Director: ALLAN FRASER BERTIE ( DOB: Apr-1967   From: Apr-2000   To: Jun-2002  )

Resigned Director: ALAN SCOTT COLE ( DOB: Mar-1958   From: Jan-2020   To: Dec-2021  )

Resigned Director: MARK JOHN FOWLE ( DOB: Oct-1965   From: Jul-1997   To: Oct-2016  )

Resigned Director: NEAL NARENDRA GANDHI (   From: Apr-2000   To: Jun-2002  )

Resigned Director: DAVID MARK GODWIN ( DOB: May-1965   From: Apr-2000   To: Jun-2002  )

Resigned Director: SIMON JOHN HANSFORD ( DOB: Jan-1965   From: Jul-1997   To: Jun-2002  )

Resigned Director: PAUL DEREK HOWARD ( DOB: Oct-1959   From: Aug-2011   To: Jun-2015  )

Resigned Director: BO ILSOE ( DOB: Oct-1964   From: Apr-2005   To: Sep-2005  )

Resigned Director: SHIRAZ JESSA (   From: Jul-1997   To: Feb-2000  )

Resigned Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965   From: Sep-2015   To: Oct-2016  )

Resigned Director: LOCKWOOD GREGORY KILBOURN (   From: Oct-2005   To: Nov-2006  )

Resigned Director: PHILIP HUGH LENON (   From: Oct-2000   To: Jun-2002  )

Resigned Director: GREGORY KILBORN LOCKWOOD ( DOB: Jan-1962   From: Sep-2001   To: Aug-2007  )

Resigned Director: PAUL MORRIS ( DOB: Mar-1957   From: Dec-2014   To: Oct-2016  )

Resigned Director: ROBERT SAVIGNOL ( DOB: Sep-1973   From: Aug-2007   To: Aug-2011  )

Resigned Director: NORMAN SMAGLEY ( DOB: Oct-1958   From: Oct-2017   To: Dec-2019  )

Resigned Director: KEVIN EARL SMITH (   From: Dec-2000   To: Sep-2001  )

Resigned Director: JENS PETER TEAGAN ( DOB: Sep-1966   From: Oct-2016   To: Oct-2017  )

Resigned Director: JAMES FRANCIS WADE ( DOB: Feb-1956   From: Apr-2004   To: Aug-2007  )

Resigned Director: JOHN WARD (   From: Jun-2002   To: Apr-2004  )

Resigned Secretary: BART MANAGEMENT LIMITED (   From: Nov-1996   To: Jul-1997  )

Resigned Secretary: BART SECRETARIES LIMITED (   From: Nov-1999   To: Apr-2000  )

Resigned Secretary: GRAHAM BAUGHAN ( DOB: Aug-1948   From: Jul-1997   To: Nov-1999  )

Resigned Secretary: HAL MANAGEMENT LIMITED (   From: Apr-2000   To: Nov-2000  )

Resigned Secretary: PAUL HOWARD (   From: Mar-2007   To: Jun-2015  )

Resigned Secretary: PAUL DEREK HOWARD (   From: Nov-2015   To: Sep-2016  )

Resigned Secretary: TONY ROOK (   From: Dec-2004   To: Mar-2007  )

Resigned Secretary: JACQUELINE WALSTER ( DOB: Oct-1961   From: Jul-2002   To: Aug-2004  )

Persons of Significant Control:

Amphora Acquisitions Ltd, One London Road London Road, Staines-Upon-Thames, TW18 4EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)

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