About

Registered Number: 03815173
Date of Incorporation: 28/07/1999 (23 years ago)
Company Status: Active
Registered Address: 5 Westlands Avenue, Weston-On-The-Green, Bicester, OX25 3RE,

 

Enacta Ltd was founded on 28 July 1999 and are based in Bicester, it's status is listed as "Active". We don't currently know the number of employees at Enacta Ltd. There are 3 directors listed as Rogers, David Peter, Rogers, Lourdes Cruz Nunez, Lichtin, Paul Henry for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, David Peter 28 July 1999 - 1
ROGERS, Lourdes Cruz Nunez 25 September 2000 - 1
LICHTIN, Paul Henry 28 July 1999 25 September 2000 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 19 April 2017
AD01 - Change of registered office address 11 April 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 28 August 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AAMD - Amended Accounts 01 July 2010
AA - Annual Accounts 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH03 - Change of particulars for secretary 23 May 2010
CH03 - Change of particulars for secretary 23 May 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 19 June 2008
287 - Change in situation or address of Registered Office 01 April 2008
287 - Change in situation or address of Registered Office 05 March 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 28 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 22 March 2001
287 - Change in situation or address of Registered Office 10 November 2000
225 - Change of Accounting Reference Date 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
363s - Annual Return 15 August 2000
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 07 September 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 1999
123 - Notice of increase in nominal capital 07 September 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
NEWINC - New incorporation documents 28 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.