ENEA SOFTWARE (UK) LTD.
Company number 04086135 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-05-22 with updates · 5 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Teemu Salmi on 2025-12-01 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr. Ulf Stigberg on 2025-12-01 · 2 pages | View document |
| 8 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 13 Mar 2026 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 2, Ground Floor Templeback,10 Temple Back Bristol BS1 6FL on 2026-03-13 · 1 page | View document |
| 9 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 15 May 2025 | Appointment of Mr Teemu Salmi as a director on 2025-04-01 · 2 pages | View document |
| 15 May 2025 | Termination of appointment of Anders Lidbeck as a director on 2025-04-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 8 Jul 2024 | Registration of charge 040861350001, created on 2024-06-18 · 6 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Appointment of Mr. Ulf Stigberg as a director on 2023-09-30 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Anders Lidbeck as a director on 2023-09-30 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Jan Haglund as a director on 2023-09-30 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-05-22 with updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 3 May 2022 | Notification of Pers Anders Pontus Hermansson Lindberg as a person with significant control on 2022-03-01 · 2 pages | View document |
| 3 May 2022 | Withdrawal of a person with significant control statement on 2022-05-03 · 2 pages | View document |
| 10 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 20 Nov 2019 | CESSATION OF PER ANDERS PONTUS HERMANSSON LINDBERG AS A PSC | View document |
| 20 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 20/11/2019 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR JAN HAGLUND | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LIDBECK | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS LIDBECK / 06/06/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PER ANDERS PONUTS HERMANSSON LINDBERG / 06/06/2019 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED | View document |
| 26 Jun 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ANDERS PONUTS HERMANSSON LINDBERG | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ANDERS PONUTS HERMANSSON LINDBERG | View document |
| 6 Jun 2018 | CESSATION OF DAVID MCGOVERN AS A PSC | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR ANDERS LIDBECK | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROB WARWICK | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEDERSON | View document |
| 16 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 12 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 2 Apr 2015 | SECTION 519 | View document |
| 9 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 23 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR. JOHN PAUL GIERE | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KENT | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LE PEDERSEN / 31/10/2013 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED ROBIN LE PEDERSEN | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTON FOSTER | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MARK REED KENT | View document |
| 6 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 FINSBURY CIRCUS LONDON GREATER LONDON EC2M 7SH | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED | View document |
| 1 Nov 2013 | CORPORATE SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCGINN | View document |
| 4 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Nov 2012 | SECOND FILING WITH MUD 09/10/12 FOR FORM AR01 | View document |
| 2 Nov 2012 | 09/10/12 NO CHANGES | View document |
| 19 Jul 2012 | CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED ROB CURTIS WARWICK | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN NELSON | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED BARTON SCOTT FOSTER | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRENNAN | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PHILPOT | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCGINN / 01/10/2010 | View document |
| 16 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 | View document |
| 25 May 2011 | DIRECTOR APPOINTED ANNE KATHRYN BRENNAN | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHFORTH | View document |
| 28 May 2010 | DIRECTOR APPOINTED NIALL MCGINN | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLEM | View document |
| 28 May 2010 | DIRECTOR APPOINTED EILEEN NELSON | View document |
| 28 May 2010 | DIRECTOR APPOINTED MICHELLE RENEE PHILPOT | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED KAREN JOY WILLEM | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED DAVID MILNES RENTON | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHELL | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LI | View document |
| 7 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED WILLIAM HOYLE MITCHELL | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED ELIZABETH KENT RUSHFORTH | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDER GREWAL | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 28 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 28 Jul 2005 | NC INC ALREADY ADJUSTED 30/06/05 | View document |
| 28 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 12 Jul 2005 | £ NC 100/20328867 30/ | View document |
| 1 Jul 2005 | COMPANY NAME CHANGED OSL (UK) LIMITED CERTIFICATE ISSUED ON 01/07/05 | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | COMPANY NAME CHANGED OPENWAVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/04 | View document |
| 30 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: MASTERSON HOUSE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BW | View document |
| 7 Jan 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Dec 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: SUITE 3.5 CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU | View document |
| 21 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | COMPANY NAME CHANGED HEXAGON 263 LIMITED CERTIFICATE ISSUED ON 15/11/00 | View document |
| 9 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |