Based in London, Enigma Security Solutions Ltd was established in 2005, it has a status of "Active". We don't know the number of employees at Enigma Security Solutions Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VEKARIYA, Mahendra | 16 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 August 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 29 August 2019 | |
| CH03 - Change of particulars for secretary | 13 August 2019 | |
| AD01 - Change of registered office address | 13 August 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 03 August 2018 | |
| MR04 - N/A | 02 November 2017 | |
| MR01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| MR01 - N/A | 07 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| MR01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR04 - N/A | 27 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| MR01 - N/A | 10 March 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR01 - N/A | 06 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AP01 - Appointment of director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA01 - Change of accounting reference date | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AP03 - Appointment of secretary | 23 August 2011 | |
| TM02 - Termination of appointment of secretary | 23 August 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| CERTNM - Change of name certificate | 17 September 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| MEM/ARTS - N/A | 17 April 2008 | |
| CERTNM - Change of name certificate | 11 April 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| CERTNM - Change of name certificate | 24 July 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| NEWINC - New incorporation documents | 01 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2017 | Outstanding |
N/A |
| A registered charge | 07 September 2017 | Outstanding |
N/A |
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 03 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| All assets debenture | 04 March 2011 | Fully Satisfied |
N/A |
| Debenture | 15 May 2009 | Fully Satisfied |
N/A |
| Debenture | 18 April 2008 | Fully Satisfied |
N/A |
| Debenture | 09 April 2008 | Fully Satisfied |
N/A |
