Enigma Vehicle Systems Ltd was founded on 21 April 1992 and has its registered office in Southend On Sea, it's status is listed as "Active". We do not know the number of employees at this business. Keam-george, Lucy, Getto, Massimo, Keam George, Katie, Keam George, Simon, Petrone, Marco, Heffer, Alison Jayne, Keam George, Janice Lee, Baker, Robert, Heffer, Alan Leonard, Keam-george, Ian James, Keam-george, Janice Lee, Lloyd, Christopher James, Lloyd, Gillian Dorothy, Panigada, Giovanni, Petrone, Barbara, Wainwright, Adrian Neil, White, David Ian are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GETTO, Massimo | 10 June 2014 | - | 1 |
| KEAM GEORGE, Katie | 10 June 2014 | - | 1 |
| KEAM GEORGE, Simon | 10 June 2014 | - | 1 |
| PETRONE, Marco | 10 June 2014 | - | 1 |
| BAKER, Robert | 01 July 1997 | 01 January 1998 | 1 |
| HEFFER, Alan Leonard | 23 February 1993 | 01 July 1994 | 1 |
| KEAM-GEORGE, Ian James | 01 July 1994 | 01 January 1998 | 1 |
| KEAM-GEORGE, Janice Lee | 01 October 2011 | 28 April 2017 | 1 |
| LLOYD, Christopher James | 22 April 1992 | 21 March 1993 | 1 |
| LLOYD, Gillian Dorothy | 01 October 2011 | 11 June 2014 | 1 |
| PANIGADA, Giovanni | 10 June 2014 | 30 November 2018 | 1 |
| PETRONE, Barbara | 10 June 2014 | 30 November 2018 | 1 |
| WAINWRIGHT, Adrian Neil | 01 July 1997 | 10 June 2010 | 1 |
| WHITE, David Ian | 01 April 2016 | 08 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEAM-GEORGE, Lucy | 03 April 2017 | - | 1 |
| HEFFER, Alison Jayne | 31 December 1993 | 01 July 1994 | 1 |
| KEAM GEORGE, Janice Lee | 11 June 2014 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| PSC02 - N/A | 27 April 2020 | |
| PSC07 - N/A | 27 April 2020 | |
| CH01 - Change of particulars for director | 27 April 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 24 April 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 13 April 2018 | |
| PSC05 - N/A | 13 April 2018 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| TM02 - Termination of appointment of secretary | 12 April 2017 | |
| AP03 - Appointment of secretary | 12 April 2017 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP03 - Appointment of secretary | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AUD - Auditor's letter of resignation | 23 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 09 September 2010 | |
| CERT10 - Re-registration of a company from public to private | 09 September 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 14 April 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 363a - Annual Return | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 30 April 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 16 April 2007 | |
| 353 - Register of members | 16 April 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 287 - Change in situation or address of Registered Office | 16 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 September 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| RESOLUTIONS - N/A | 29 July 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 29 July 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 July 2004 | |
| BS - Balance sheet | 29 July 2004 | |
| AUDR - Auditor's report | 29 July 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 29 July 2004 | |
| AUDS - Auditor's statement | 28 July 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 July 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| 123 - Notice of increase in nominal capital | 17 May 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 287 - Change in situation or address of Registered Office | 18 July 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 31 July 1996 | |
| 363s - Annual Return | 22 June 1996 | |
| 363b - Annual Return | 15 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 287 - Change in situation or address of Registered Office | 08 January 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
| 288 - N/A | 24 January 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| NEWINC - New incorporation documents | 21 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 September 2012 | Outstanding |
N/A |
| Rent deposit deed | 29 September 2006 | Fully Satisfied |
N/A |
| Debenture | 26 July 1996 | Fully Satisfied |
N/A |
