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Company Information for

ENABLE SYSTEMS LIMITED

CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9LB,
Company Registration Number
08445740
Private Limited Company
Active

Company Overview

About Enable Systems Ltd
ENABLE SYSTEMS LIMITED was founded on 2013-03-14 and has its registered office in Newbury. The organisation's status is listed as "Active". Enable Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENABLE SYSTEMS LIMITED
 
Legal Registered Office
CLERE HOUSE WEST STREET
BURGHCLERE
NEWBURY
BERKSHIRE
RG20 9LB
Other companies in TW9
 
Filing Information
Company Number 08445740
Company ID Number 08445740
Date formed 2013-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENABLE SYSTEMS LIMITED
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Companies with same name ENABLE SYSTEMS LIMITED
The following companies were found which have the same name as ENABLE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENABLE SYSTEMS PRIVATE LIMITED 310 A CITY TOWERSBOAT CLUB ROAD BUND GARDEN PUNE Maharashtra 411001 DORMANT Company formed on the 2004-02-13
ENABLE SYSTEMS LIMITED Dissolved Company formed on the 1999-06-04
ENABLE SYSTEMS INTERNATIONAL LIMITED Dissolved Company formed on the 2000-01-21
ENABLE SYSTEMS (HK) LIMITED Active Company formed on the 2011-04-01
ENABLE SYSTEMS INC Delaware Unknown

Company Officers of ENABLE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM FRASER KEEN
 Company Secretary 2013-03-25
WILLIAM JAMES FLANAGAN
 Director 2013-03-25
COLIN FOWLE
 Director 2016-08-16
MALCOLM FRASER KEEN
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALAN GLASS
 Director 2013-03-25 2016-08-16
MARTYN JAMES BEST
 Director 2013-03-25 2015-04-30
MALCOLM FRASER KEEN
 Company Secretary 2013-03-14 2013-03-25
MALCOLM FRASER KEEN
 Director 2013-03-14 2013-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES FLANAGAN ENABLE RECRUITMENT LIMITED Director 2013-03-25 CURRENT 2013-03-14 Active - Proposal to Strike off
COLIN FOWLE ENABLE RECRUITMENT LIMITED Director 2016-08-16 CURRENT 2013-03-14 Active - Proposal to Strike off
COLIN FOWLE ENABLE BUSINESS SOLUTIONS LIMITED Director 2013-08-12 CURRENT 2013-03-14 Active
COLIN FOWLE BLUE CAR TECHNOLOGIES LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
MALCOLM FRASER KEEN UNION COURT GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
MALCOLM FRASER KEEN ENABLE BUSINESS SOLUTIONS LIMITED Director 2016-08-16 CURRENT 2013-03-14 Active
MALCOLM FRASER KEEN ENABLE RECRUITMENT LIMITED Director 2016-08-16 CURRENT 2013-03-14 Active - Proposal to Strike off
MALCOLM FRASER KEEN RICHMOND COMPANY SERVICES LIMITED Director 1999-04-12 CURRENT 1999-04-08 Active

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
2024-03-28CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-02-13Termination of appointment of Sophie Louisa Dorothea Neill on 2024-02-01
2024-02-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY
2024-02-13APPOINTMENT TERMINATED, DIRECTOR DAVID STUART LUMSDEN
2024-02-13DIRECTOR APPOINTED MR JESSE SERVENTI
2024-02-13APPOINTMENT TERMINATED, DIRECTOR TONY DANIEL PULLMAN
2024-02-13DIRECTOR APPOINTED MR LEE MINKOFF
2024-02-13DIRECTOR APPOINTED MR ROBERT CORRAO
2024-02-13DIRECTOR APPOINTED MR MATTHEW SUNDERMAN
2023-04-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-11Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-29CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-02-13Director's details changed for Mr David Stuart Lumsden on 2023-02-13
2023-02-13Director's details changed for Mr Tony Daniel Pullman on 2023-02-13
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FLANAGAN
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-02-28AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-02-22AP01DIRECTOR APPOINTED MR TONY DANIEL PULLMAN
2021-02-19PSC02Notification of Enable Business Solutions Limited as a person with significant control on 2021-02-18
2021-02-19PSC07CESSATION OF WILLIAM JAMES FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19AP03Appointment of Sophie Louisa Dorothea Neill as company secretary on 2021-02-18
2021-02-19AP01DIRECTOR APPOINTED MR MICHAEL BAILEY
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 1 Union Court Richmond TW9 1AA England
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRASER KEEN
2021-02-19TM02Termination of appointment of Malcolm Fraser Keen on 2021-02-18
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FOWLE
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-07-16AP01DIRECTOR APPOINTED MR DAVID STUART LUMSDEN
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AP01DIRECTOR APPOINTED MR COLIN FOWLE
2016-09-30AP01DIRECTOR APPOINTED MR MALCOLM FRASER KEEN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN GLASS
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-07-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BEST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2013-03-25AP03Appointment of Mr Malcolm Fraser Keen as company secretary
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEEN
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM KEEN
2013-03-25AP01DIRECTOR APPOINTED MR MARTYN JAMES BEST
2013-03-25AP01DIRECTOR APPOINTED MR ANDREW ALAN GLASS
2013-03-25AP01DIRECTOR APPOINTED MR WILLIAM JAMES FLANAGAN
2013-03-15AA01Current accounting period extended from 31/03/14 TO 30/04/14
2013-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ENABLE SYSTEMS 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 ENABLE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENABLE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

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 ENABLE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ENABLE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENABLE SYSTEMS LIMITED
Trademarks
We have not found any records of ENABLE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENABLE SYSTEMS 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 (62012 - Business and domestic software development) as ENABLE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENABLE SYSTEMS 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 ENABLE SYSTEMS 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 ENABLE SYSTEMS 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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    Other companies at postcode RG20 9LB