ENIGMA SECURITY (EUROPE) LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Enigma Security (europe) Ltd

ENIGMA SECURITY (EUROPE) LIMITED was founded on 2009-07-15 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Enigma Security (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ENIGMA SECURITY (EUROPE) LIMITED

Legal Registered Office

5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in BS8

Previous Names

MANNED SECURITY LIMITED	12/08/2009
ENIGMA SECURITY (EUROPE) LIMITED	03/08/2009

Filing Information

Company Number		06963309
Company ID Number		06963309
Date formed		2009-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB975686648~~

Last Datalog update:	2023-07-05 16:23:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA SECURITY (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HANDS ON TREASURY PROJECTS LIMITED ARMSTRONGS ACCOUNTANCY LTD ASPIRE CORPORATE FINANCE LIMITED CONTRACTOR ACCOUNTANTS LIMITED IGNITE BUSINESS SOLUTIONS LIMITED LEUMASCOM SERVICES LIMITED PAPERCHASE CONSULTANTS LIMITED TRINITY ACCOUNTANTS LIMITED

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Company Officers of ENIGMA SECURITY (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN FLORENCE GREEN	Director	2010-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR HALL	Director	2010-03-12	2012-08-20
JEAN FLORENCE GREEN	Director	2010-01-08	2010-03-15
STEPHEN DOUGLAS GREEN	Director	2009-07-17	2010-01-10
YOMTOV ELIEZER JACOBS	Director	2009-07-15	2009-07-16

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.

Date	Document Type	Document Description
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England
2023-06-13		Notice to Registrar of Companies of Notice of disclaimer
2023-06-12		Voluntary liquidation Statement of affairs
2023-06-12		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-12		Appointment of a voluntary liquidator
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DOUGLAS GREEN
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	PSC07	CESSATION OF JEAN FLORENCE GREEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS GREEN
2019-11-27	AP01	DIRECTOR APPOINTED MR RAYMOND CLIFFORD BURGE
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069633090003
2018-11-05	SH10	Particulars of variation of rights attached to shares
2018-11-05	SH08	Change of share class name or designation
2018-11-02	CC04	Statement of company's objects
2018-11-02	RES12	Resolution of varying share rights or name
2018-09-20	SH01	22/08/18 STATEMENT OF CAPITAL GBP 100
2018-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN FLORENCE GREEN
2018-09-11	AP01	DIRECTOR APPOINTED MR STEPHEN DOUGLAS GREEN
2018-09-10	LATEST SOC	10/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-10	SH01	22/08/18 STATEMENT OF CAPITAL GBP 100
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-09	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/17 FROM The Bone Mill New Street Charfield Wotton-Under-Edge GL12 8ES England
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069633090002
2016-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069633090002
2016-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069633090001
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR HALL
2012-08-07	AR01	15/07/12 FULL LIST
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-02	AR01	15/07/11 FULL LIST
2011-04-15	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-29	AR01	15/07/10 FULL LIST
2010-08-03	AP01	DIRECTOR APPOINTED JEAN FLORANCE GREEN
2010-03-17	AP01	DIRECTOR APPOINTED TREVOR HALL
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN GREEN
2010-01-19	AP01	DIRECTOR APPOINTED MRS JEAN FLORENCE GREEN
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2009-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF
2009-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/2009 FROM RIVERSIDE COURT 5 BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH
2009-08-17	288a	DIRECTOR APPOINTED STEPHEN GREEN
2009-08-11	CERTNM	COMPANY NAME CHANGED MANNED SECURITY LIMITED CERTIFICATE ISSUED ON 12/08/09
2009-08-01	CERTNM	COMPANY NAME CHANGED ENIGMA SECURITY (EUROPE) LIMITED CERTIFICATE ISSUED ON 03/08/09
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to ENIGMA SECURITY (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-06-07
Resolution	2023-06-07
Meetings o	2023-05-23
Meetings o	2023-04-12

Fines / Sanctions

No fines or sanctions have been issued against ENIGMA SECURITY (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ENIGMA SECURITY (EUROPE) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-07-31	£ 343,988
Creditors Due Within One Year	2012-07-31	£ 178,639
Creditors Due Within One Year	2012-07-31	£ 178,639
Creditors Due Within One Year	2011-07-31	£ 216,656

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SECURITY (EUROPE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 18,119
Cash Bank In Hand	2012-07-31	£ 23,134
Cash Bank In Hand	2012-07-31	£ 23,134
Cash Bank In Hand	2011-07-31	£ 25,616
Current Assets	2013-07-31	£ 338,309
Current Assets	2012-07-31	£ 187,560
Current Assets	2012-07-31	£ 187,560
Current Assets	2011-07-31	£ 207,170
Debtors	2013-07-31	£ 320,190
Debtors	2012-07-31	£ 164,426
Debtors	2012-07-31	£ 164,426
Debtors	2011-07-31	£ 181,554
Fixed Assets	2013-07-31	£ 10,896
Fixed Assets	2012-07-31	£ 7,636
Fixed Assets	2012-07-31	£ 7,636
Fixed Assets	2011-07-31	£ 6,814
Shareholder Funds	2013-07-31	£ 5,217
Shareholder Funds	2012-07-31	£ 16,557
Shareholder Funds	2012-07-31	£ 16,557
Tangible Fixed Assets	2013-07-31	£ 6,896
Tangible Fixed Assets	2012-07-31	£ 2,636
Tangible Fixed Assets	2012-07-31	£ 2,636
Tangible Fixed Assets	2011-07-31	£ 1,814

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENIGMA SECURITY (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENIGMA SECURITY (EUROPE) LIMITED

Trademarks

We have not found any records of ENIGMA SECURITY (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENIGMA SECURITY (EUROPE) 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 (80100 - Private security activities) as ENIGMA SECURITY (EUROPE) LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where ENIGMA SECURITY (EUROPE) 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.

Import/Export of Goods

Goods imported/exported by ENIGMA SECURITY (EUROPE) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-01-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
		2015-01-00	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ENIGMA SECURITY (EUROPE) LIMITED	Event Date	2023-06-07
Name of Company: ENIGMA SECURITY (EUROPE) LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 06963309 Previous Name of Company: MANNED SECURITY LIMITED Previous Name of Compan…

Initiating party		Event Type	Resolution
Defending party	ENIGMA SECURITY (EUROPE) LIMITED	Event Date	2023-06-07
ENIGMA SECURITY (EUROPE) LIMITED (Company Number 06963309 ) Previous Name of Company: MANNED SECURITY LIMITED Previous Name of Company: ENIGMA SECURITY (EUROPE) LIMITED In Creditors' Voluntary Liquida…

Initiating party		Event Type	Meetings o
Defending party	ENIGMA SECURITY (EUROPE) LIMITED	Event Date	2023-05-23
ENIGMA SECURITY (EUROPE) LIMITED (Company Number 06963309 ) Previous Name of Company: MANNED SECURITY LIMITED Previous Name of Company: ENIGMA SECURITY (EUROPE) LIMITED Registered office: Boyce's Buil…

Initiating party		Event Type	Meetings o
Defending party	ENIGMA SECURITY (EUROPE) LIMITED	Event Date	2023-04-12
ENIGMA SECURITY (EUROPE) LIMITED (Company Number 06963309 ) Previous Name of Company: MANNED SECURITY LIMITED Previous Name of Company: ENIGMA SECURITY (EUROPE) LIMITED Registered office: Boyce's Buil…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENIGMA SECURITY (EUROPE) 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 SECURITY (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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