Menna Overview
Here’s a quick overview of ENIGMA SECURITY SOLUTIONS LIMITED 👀 — a London based business that started in 2005.
ENIGMA SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No05524406
- Age20 years 11 months Incorporated 1 August 2005
- Officers4
Address
3 Coldbath Square, London, EC1R 5HL, England
ENIGMA SECURITY SOLUTIONS LIMITED is an active company incorporated on 1 August 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VEKARIYA, Mahendra Mulji | secretary | 16 May 2011 | |
| VEKARIYA, Mahendra Mulji | director | Jun 1979 | 17 May 2024 |
| WEBLEY, Glen William | director | Jan 1972 | 22 Mar 2024 |
| WEBLEY, Sonya | director | Jul 1973 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enigma Security Management Limited | 16 Nov 2017 | |
| Enigma Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ENIGMA SECURITY SOLUTIONS LIMITED 👀 — a London based business that started in 2005.