Enclave Networks Limited

General information

Name:

Enclave Networks Ltd

Office Address:

Springboard Business Innovation Centre Llantarnam Industrial Park NP44 3AW Cwmbran

Number: 08181759

Incorporation date: 2012-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enclave Networks Limited with the registration number 08181759 has been competing in the field for 12 years. The Private Limited Company is officially located at Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran and company's postal code is NP44 3AW. This company is recognized as Enclave Networks Limited. However, this firm also operated as Westgate Cyber Security until it got changed 4 years ago. This company's classified under the NACE and SIC code 80200 which stands for Security systems service activities. The firm's most recent filed accounts documents cover the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-03-13.

In this specific business, the majority of director's obligations up till now have been executed by David N. and Marc B.. When it comes to these two individuals, David N. has administered business for the longest period of time, having been a vital addition to directors' team since Fri, 9th Mar 2018.

  • Previous company's names
  • Enclave Networks Limited 2020-06-02
  • Westgate Cyber Security Limited 2012-08-16

Financial data based on annual reports

Company staff

David N.

Role: Director

Appointed: 09 March 2018

Latest update: 23 January 2024

Marc B.

Role: Director

Appointed: 09 March 2018

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Next Big Thing Ag owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Berlin at 12435 and was registered as a PSC under the reg no Hrb 178480. Marc B. owns 1/2 or less of company shares. David N. owns 1/2 or less of company shares.

Next Big Thing Ag
Address: Lohmuhlenstrasse 65 12435, Berlin, Germany
Legal authority German
Legal form Public Limited Company
Country registered Germany
Place registered Company Register, Germany
Registration number Hrb 178480
Notified on 11 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc B.
Notified on 30 January 2019
Nature of control:
1/2 or less of shares
David N.
Notified on 30 January 2019
Nature of control:
1/2 or less of shares
David J.
Notified on 1 May 2016
Ceased on 30 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 September 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 March 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW Wales on 2024/01/29 to Excalibur House Priory Drive Langstone Newport NP18 2HJ (AD01)
filed on: 29th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
11
Company Age

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