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ENOVATE SYSTEMS LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC223219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL 13 Queens Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- PERALTA, Maria Jose De Jesus
- CROSS, Danielle Louise Smith
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Onesubsea Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOODHOPE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2025-10-27
- Last Date: 2024-10-13
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ENOVATE SYSTEMS LIMITED Company Description
- ENOVATE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC223219. Its current trading status is "live". It was registered 2001-09-14. It was previously called WOODHOPE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at 13 Queens Road .
Get ENOVATE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enovate Systems Limited - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-23) - TM01
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appoint-person-director-company-with-name-date (2024-09-30) - AP01
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confirmation-statement-with-updates (2024-10-21) - CS01
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-10-27) - SH10
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accounts-with-accounts-type-full (2023-08-15) - AA
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resolution (2023-09-22) - RESOLUTIONS
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capital-allotment-shares (2023-09-25) - SH01
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memorandum-articles (2023-09-22) - MA
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notification-of-a-person-with-significant-control (2023-10-16) - PSC02
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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cessation-of-a-person-with-significant-control (2023-10-06) - PSC07
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resolution (2023-10-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-09-29) - SH08
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confirmation-statement-with-updates (2023-12-14) - CS01
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capital-allotment-shares (2023-01-09) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-11) - AA
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-10-01) - CH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-11-24) - CS01
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capital-allotment-shares (2021-12-22) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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mortgage-satisfy-charge-full (2017-08-05) - MR04
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-07-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-03-04) - CC04
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resolution (2013-03-04) - RESOLUTIONS
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resolution (2013-02-11) - RESOLUTIONS
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capital-cancellation-shares (2013-02-07) - SH06
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capital-variation-of-rights-attached-to-shares (2013-03-04) - SH10
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appoint-person-director-company-with-name (2013-03-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2013-03-04) - AP04
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termination-director-company-with-name (2013-03-04) - TM01
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capital-return-purchase-own-shares (2013-02-07) - SH03
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capital-allotment-shares (2013-03-04) - SH01
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-17) - TM01
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capital-name-of-class-of-shares (2013-03-04) - SH08
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auditors-resignation-company (2013-03-08) - AUD
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change-account-reference-date-company-current-extended (2013-03-04) - AA01
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-03) - AA
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resolution (2012-03-15) - RESOLUTIONS
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capital-cancellation-shares (2012-09-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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capital-return-purchase-own-shares (2012-03-15) - SH03
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legacy (2012-02-16) - MG01s
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capital-cancellation-shares (2012-03-15) - SH06
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capital-return-purchase-own-shares (2012-09-05) - SH03
keyboard_arrow_right 2011
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resolution (2011-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-secretary-company-with-name (2011-08-22) - TM02
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capital-return-purchase-own-shares (2011-07-08) - SH03
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capital-cancellation-shares (2011-06-20) - SH06
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termination-director-company-with-name (2011-06-20) - TM01
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legacy (2011-01-12) - MG01s
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-07-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-14) - AA
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legacy (2009-09-14) - 419a(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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accounts-with-accounts-type-small (2008-10-10) - AA
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-10-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-09-13) - 410(Scot)
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288c
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-07-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-07-05) - AA
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resolution (2003-05-30) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-04-17) - RESOLUTIONS
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legacy (2002-04-17) - 123
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legacy (2002-04-17) - 88(2)R
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legacy (2002-04-17) - 288a
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legacy (2002-10-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-10) - 288b
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incorporation-company (2001-09-14) - NEWINC
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certificate-change-of-name-company (2001-10-10) - CERTNM
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legacy (2001-10-10) - 288a