General information

Name:

Ensygnia Limited

Office Address:

C/o Mishcon De Reya Four Station Square CB1 2GE Cambridge

Number: 07462913

Incorporation date: 2010-12-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@ensygnia.com

Websites

www.ensygnia.com
www.ensygnia.co.uk

Description

Data updated on:

Ensygnia has been operating in this business for at least fourteen years. Registered under no. 07462913, this company is classified as a Private Limited Company. You may visit the headquarters of the company during office hours at the following location: C/o Mishcon De Reya Four Station Square, CB1 2GE Cambridge. This business's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time the accounts were filed.

The data at our disposal that details this specific firm's members implies that there are four directors: Richard C., Andrew N., Matthew D. and Richard H. who became members of the Management Board on 2016-12-15, 2012-01-06 and 2011-11-01.

The companies that control this firm are as follows: Ensygnia Ip Ltd owns over 3/4 of company shares. This business can be reached in Cambridge at Milton Road, CB4 0DP and was registered as a PSC under the registration number 09508905.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 15 December 2016

Latest update: 19 December 2023

Andrew N.

Role: Director

Appointed: 06 January 2012

Latest update: 19 December 2023

Matthew D.

Role: Director

Appointed: 01 November 2011

Latest update: 19 December 2023

Richard H.

Role: Director

Appointed: 07 December 2010

Latest update: 19 December 2023

People with significant control

Ensygnia Ip Ltd
Address: Merlin Place Milton Road, Cambridge, CB4 0DP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09508905
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 May 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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Company Age