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Home > England & Wales Companies > ENIGMA VISUAL SOLUTIONS (UK) LIMITED
Company Information for

ENIGMA VISUAL SOLUTIONS (UK) LIMITED

UNIT 9 FIRST AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YA,
Company Registration Number
05168820
Private Limited Company
Active

Company Overview

About Enigma Visual Solutions (uk) Ltd
ENIGMA VISUAL SOLUTIONS (UK) LIMITED was founded on 2004-07-02 and has its registered office in Marlow. The organisation's status is listed as "Active". Enigma Visual Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENIGMA VISUAL SOLUTIONS (UK) LIMITED
 
Legal Registered Office
UNIT 9 FIRST AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1YA
Other companies in SL7
 
Previous Names
ENIGMA VISUAL SOLUTIONS LIMITED 07/10/2005
Filing Information
Company Number 05168820
Company ID Number 05168820
Date formed 2004-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-12 11:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA VISUAL SOLUTIONS (UK) LIMITED
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Company Officers of ENIGMA VISUAL SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ROSEMARY WHITE
Company Secretary 2005-09-08
GENNARO RINO MACRI
Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE PASCUCCI
Company Secretary 2004-07-02 2005-09-07
L & A SECRETARIAL LIMITED
Nominated Secretary 2004-07-02 2004-07-02
L & A REGISTRARS LIMITED
Nominated Director 2004-07-02 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENNARO RINO MACRI ENIGMA VISUAL SOLUTIONS LIMITED Director 1997-12-30 CURRENT 1997-12-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-16DS01Application to strike the company off the register
2018-11-28AP01DIRECTOR APPOINTED MR GRAHAM EDWARD ANGUS BESWICK
2018-11-26PSC07CESSATION OF GENNARO RINO MACRI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26PSC02Notification of Setsquare Staging Limited as a person with significant control on 2018-11-09
2018-11-26TM02Termination of appointment of Angela Rosemary White on 2018-11-09
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-08CH01Director's details changed for Mr Gennaro Rino Macri on 2016-07-01
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-23AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM First Floor 3-5 St Peter's Road Maidenhead Berkshire SL6 7QU
2012-07-10AR0102/07/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2010-07-05AR0102/07/10 FULL LIST
2010-06-25AA31/03/10 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-06363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-27363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-07CERTNMCOMPANY NAME CHANGED ENIGMA VISUAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/10/05
2005-09-15288bSECRETARY RESIGNED
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-11225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-07-28363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-13288bSECRETARY RESIGNED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers



Licences & Regulatory approval
We could not find any licences issued to ENIGMA VISUAL SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENIGMA VISUAL SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENIGMA VISUAL SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENIGMA VISUAL SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ENIGMA VISUAL SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMA VISUAL SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of ENIGMA VISUAL SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMA VISUAL SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ENIGMA VISUAL SOLUTIONS (UK) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA VISUAL SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENIGMA VISUAL SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENIGMA VISUAL SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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