Ensign Certification Services Limited

General information

Name:

Ensign Certification Services Ltd

Office Address:

Sentinel House 5 Reform Road SL6 8BY Maidenhead

Number: 05377942

Incorporation date: 2005-02-28

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Located in Sentinel House, Maidenhead SL6 8BY Ensign Certification Services Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 05377942 registration number. The company was founded on 2005-02-28. This firm's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when account status updates were reported.

There is 1 managing director at the current moment overseeing this company, specifically Richard F. who has been doing the director's tasks since 2005-02-28. The company had been supervised by Richard J. up until April 2023. Furthermore another director, specifically Kay A. quit on 2017-03-31.

The companies with significant control over this firm include: S.C.R Secretaries Limited has substantial control or influence over the company. This business can be reached in London at 17A Church Road, SW19 5DQ and was registered as a PSC under the reg no 14046869.

Company staff

Richard F.

Role: Director

Appointed: 20 April 2023

Latest update: 21 February 2024

People with significant control

S.C.R Secretaries Limited
Address: Walnut Tree House 17a Church Road, London, SW19 5DQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 14046869
Notified on 30 August 2023
Nature of control:
substantial control or influence
S.C.R. Secretaries Limited
Address: 1 Bedford Row, London, WC1R 4BZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Share
Country registered England
Place registered Registrar Of Companies
Registration number 01173070
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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