Enrc Business & Technology Services Uk Limited
- Active
- Incorporated on 14 Sep 2009
Reg Address: 8th Floor 20 Farringdon Street, London EC4A 4AB, United Kingdom
Previous Names:
Enrc Africa Limited - 5 Nov 2012
Enrc Africa Limited - 14 Sep 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Enrc Business & Technology Services Uk Limited" is a ltd and located in 8th Floor 20 Farringdon Street, London EC4A 4AB. Enrc Business & Technology Services Uk Limited is currently in active status and it was incorporated on 14 Sep 2009 (15 years 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Enrc Business & Technology Services Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Satzhan Temirgaliyev | Director | 16 Aug 2018 | Kazakh | Active |
| 2 | Paul Aggleton | Director | 6 Aug 2015 | British | Resigned 16 Aug 2018 |
| 3 | Paul Waller | Director | 31 May 2014 | British | Resigned 6 Aug 2015 |
| 4 | Michael Yeomans | Director | 1 Mar 2013 | British | Resigned 25 Mar 2014 |
| 5 | Zaure Zaurbekova | Director | 17 Dec 2012 | Kazakh | Resigned 31 May 2014 |
| 6 | Victoria Margaret Penrice | Secretary | 17 Dec 2012 | - | Resigned 19 Apr 2013 |
| 7 | James Alistair Kirkland Cochrane | Director | 14 Sep 2009 | British | Resigned 1 Mar 2013 |
| 8 | Beat Ehrensberger | Secretary | 14 Sep 2009 | - | Resigned 17 Dec 2012 |
| 9 | James Alistair Kirkland Cochrane | Director | 14 Sep 2009 | British | Resigned 1 Mar 2013 |
| 10 | Beat Ehrensberger | Director | 14 Sep 2009 | - | Resigned 1 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Enrc Management (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Enrc Business & Technology Services Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Jul 2021 | Download PDF |
| 2 | Capital - Legacy | 24 May 2021 | Download PDF |
| 3 | Capital - Statement Company With Date Currency Figure | 24 May 2021 | Download PDF |
| 4 | Resolution | 24 May 2021 | Download PDF |
| 5 | Insolvency - Legacy | 24 May 2021 | Download PDF |
| 6 | Capital - Allotment Shares | 10 Feb 2021 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 17 Dec 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 28 Sep 2019 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 2 Sep 2019 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 9 Aug 2019 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 8 Aug 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 28 Sep 2018 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2018 | Download PDF 2 Pages |
| 20 | Accounts - Full | 13 Jul 2018 | Download PDF 14 Pages |
| 21 | Confirmation Statement - Updates | 3 Oct 2017 | Download PDF 4 Pages |
| 22 | Accounts - Full | 30 Aug 2017 | Download PDF 17 Pages |
| 23 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 5 Pages |
| 24 | Accounts - Full | 17 Sep 2016 | Download PDF 16 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2015 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2015 | Download PDF 1 Pages |
| 28 | Accounts - Full | 5 Aug 2015 | Download PDF 16 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 8 Jan 2015 | Download PDF 1 Pages |
| 30 | Accounts - Full | 31 Dec 2014 | Download PDF 17 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2014 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 2 Jun 2014 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 2 Apr 2014 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 11 Feb 2014 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 23 Sep 2013 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2013 | Download PDF 3 Pages |
| 38 | Officers - Termination Secretary Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 1 Mar 2013 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 1 Mar 2013 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 1 Mar 2013 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 19 Dec 2012 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 45 | Change Of Name - Certificate Company | 5 Nov 2012 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 4 Pages |
| 47 | Accounts - Dormant | 1 Oct 2012 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 22 Nov 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 4 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 16 Sep 2010 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 16 Sep 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2010 | Download PDF 4 Pages |
| 53 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Feb 2010 | Download PDF 1 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 56 | Incorporation - Company | 14 Sep 2009 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Camec Finance Limited Mutual People: Satzhan Temirgaliyev | Active |
| 2 | Central African Tantalum Limited Mutual People: Satzhan Temirgaliyev | Active |
| 3 | Enrc Finance Limited Mutual People: Satzhan Temirgaliyev | Active |
| 4 | Enrc Africa Holdings Limited Mutual People: Satzhan Temirgaliyev | Active |
| 5 | Enrc Africa 1 Limited Mutual People: Satzhan Temirgaliyev | Active |