About

Registered Number: 04891275
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Suite 7 Meridian House, 62 Station Road, North Chingford, London, E4 7BA,

 

Enorasis Analytics Ltd was registered on 08 September 2003. We do not know the number of employees at Enorasis Analytics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSIKRIKTSIS, Nikos 17 September 2003 - 1
ZAMPETAS, Dimitrios 17 September 2003 12 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Nikos Tsikriktsis/
1971-07
Individual person with significant control Australian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 13 August 2019
AD01 - Change of registered office address 13 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 08 November 2017
TM01 - Termination of appointment of director 05 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 17 October 2016
AA01 - Change of accounting reference date 09 June 2016
AR01 - Annual Return 08 August 2015
AD01 - Change of registered office address 08 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 15 September 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
363a - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 04 September 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
123 - Notice of increase in nominal capital 15 October 2003
287 - Change in situation or address of Registered Office 08 October 2003
MEM/ARTS - N/A 07 October 2003
MEM/ARTS - N/A 07 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
CERTNM - Change of name certificate 24 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.