Menna Overview
Here’s a quick overview of ENIGMA ELECTRONICS.COM LIMITED 👀 — a Blackpool, Lancashire based business that started in 2003.
ENIGMA ELECTRONICS.COM LIMITED
- Company statusactive
- Company No04698860
- Age23 years 4 months Incorporated 17 March 2003
- Officers3
Address
Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, Lancashire, FY4 2DP, England
ENIGMA ELECTRONICS.COM LIMITED is an active company incorporated on 17 March 2003 and based in Blackpool, Lancashire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Nov 2020
Capital Allotment Shares
5 Years Ago on 01 Oct 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 07 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 27 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GURNEY, Sarah Kathryn | secretary | 03 Apr 2023 | |
| GURNEY, Peter, Dr | director | Dec 1955 | 17 Mar 2003 |
| GURNEY, Sarah Kathryn | director | Nov 1992 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Peter Gurney | Dec 1955 | 06 Apr 2016 |
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
MYERS, Alan John are mutual persons.
MYERS, Alan John are mutual persons.
MYERS, Alan John are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ENIGMA ELECTRONICS.COM LIMITED 👀 — a Blackpool, Lancashire based business that started in 2003.