Ensys Limited BERKSHIRE


Ensys started in year 1988 as Private Limited Company with registration number 02316311. The Ensys company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Berkshire at Unit 10 Rivermead. Postal code: RG19 4EP.

The company has 4 directors, namely Peter L., Douglas C. and Frank W. and others. Of them, David L. has been with the company the longest, being appointed on 2 April 1992 and Peter L. has been with the company for the least time - from 1 June 2018. Currently there is one former director listed by the company - Iomar H., who left the company on 22 June 1992. In addition, the company lists several former secretaries whose names might be found in the list below.

Ensys Limited Address / Contact

Office Address Unit 10 Rivermead
Office Address2 Thatcham
Town Berkshire
Post code RG19 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02316311
Date of Incorporation Fri, 11th Nov 1988
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 36 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Peter L.

Position: Director

Appointed: 01 June 2018

Douglas C.

Position: Director

Appointed: 01 June 1998

Frank W.

Position: Director

Appointed: 22 June 1992

David L.

Position: Director

Appointed: 02 April 1992

Frank W.

Position: Secretary

Appointed: 14 December 2001

Resigned: 15 April 2019

Angela L.

Position: Secretary

Appointed: 22 June 1992

Resigned: 14 December 2001

Iomar H.

Position: Director

Appointed: 02 April 1992

Resigned: 22 June 1992

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Frank W. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is David L. This PSC has significiant influence or control over the company,. Moving on, there is Douglas C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Frank W.

Notified on 1 June 2016
Nature of control: significiant influence or control

David L.

Notified on 1 June 2016
Nature of control: significiant influence or control

Douglas C.

Notified on 1 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 23rd, August 2023
Free Download (10 pages)

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