RCS update : on 07/05/2026
ENIGEN UK LIMITED
Active
•06797612
Address
The Octagon Middleborough CO1 1TG Colchester
Activity
Other information technology service activities
Incorporation
21/01/2009
Legal information
ENIGEN UK LIMITED
Number
06797612
Legal form
Private limited company
Legal situation
normal
Activity
ENIGEN UK LIMITED
Code SIC
62090, 95110•Other information technology service activities, Repair of computers and peripheral equipment
Fields of activity
Other information technology service activities, repair of computers and peripheral equipment
Officers and representatives
ENIGEN UK LIMITED
8 officers and representatives
Quality: Director
In office since the : 17/01/2025
Nationality: British
Date of birth: 01/1971
Address: The Octagon, Middleborough CO1 1TG Colchester
Quality: Director
In office since the : 20/04/2011
Nationality: British
Date of birth: 08/1986
Address: The Octagon, Middleborough CO1 1TG Colchester
Quality: Director
In office since the : 17/01/2025
Nationality: American
Date of birth: 06/1972
Address: The Octagon, Middleborough CO1 1TG Colchester
Former officers
Quality: Director
In office since the : 21/01/2009
Until: 17/01/2025
Nationality: Italian
Date of birth: 07/1977
Address: Corso Regina Margherita 78 10153 Torino
Quality: Director
In office since the : 01/01/2019
Until: 17/01/2025
Nationality: British
Date of birth: 07/1987
Address: The Octagon, Middleborough CO1 1TG Colchester
Quality: Director
In office since the : 21/01/2009
Until: 17/01/2025
Nationality: Italian
Date of birth: 04/1974
Address: Via Montemale 5 12025 Dronero (Cn)
Quality: Director
In office since the : 01/01/2019
Until: 17/01/2025
Nationality: British
Date of birth: 06/1985
Address: The Octagon, Middleborough CO1 1TG Colchester
Quality: Director
In office since the : 01/01/2019
Until: 17/01/2025
Nationality: Spanish
Date of birth: 02/1989
Address: The Octagon, Middleborough CO1 1TG Colchester
Ultimate beneficial owners
ENIGEN UK LIMITED
Andrew Madderson
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: American
Address: The Octagon Middleborough CO1 1TG Colchester
Filling history
ENIGEN UK LIMITED
82 documents
Confirmation statement made on 21 January 2025 with updates
Confirmation statement made on 21 January 2025 with updates
21/01/2025
Statement of capital following an allotment of shares on 17 January 2025
Statement of capital following an allotment of shares on 17 January 2025
21/01/2025
Redenomination of shares. Statement of capital 17 January 2025
Redenomination of shares. Statement of capital 17 January 2025
20/01/2025
Resolutions
Resolutions
20/01/2025
Resolutions
Resolutions
20/01/2025
Termination of appointment of Erin Shirley Kathleen Shaw as a director on 17 January 2025
Termination of appointment of Erin Shirley Kathleen Shaw as a director on 17 January 2025
20/01/2025
Termination of appointment of Cristobal Viedma Zabala as a director on 17 January 2025
Termination of appointment of Cristobal Viedma Zabala as a director on 17 January 2025
20/01/2025
Termination of appointment of Massimo Picco as a director on 17 January 2025
Termination of appointment of Massimo Picco as a director on 17 January 2025
20/01/2025
Termination of appointment of Paolo Cordero as a director on 17 January 2025
Termination of appointment of Paolo Cordero as a director on 17 January 2025
20/01/2025
Termination of appointment of Charlotte Frances Love as a director on 17 January 2025
Termination of appointment of Charlotte Frances Love as a director on 17 January 2025
20/01/2025
Annual accounts
ENIGEN UK LIMITED
16 documents
Total exemption full accounts made up to 31 May 2025
27/02/2026
Total exemption full accounts made up to 31 May 2024
28/02/2025
Total exemption full accounts made up to 31 December 2022
22/09/2023
Total exemption full accounts made up to 31 December 2021
24/03/2022
Total exemption full accounts made up to 31 December 2020
07/04/2021
Total exemption full accounts made up to 31 December 2019
21/04/2020
Total exemption full accounts made up to 31 December 2018
31/01/2019
Total exemption full accounts made up to 31 December 2017
26/10/2018
Total exemption full accounts made up to 31 December 2016
29/09/2017
Total exemption small company accounts made up to 31 December 2015
05/07/2016
Contact informations
ENIGEN UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Octagon Middleborough CO1 1TG Colchester